0x12ea4da6aba591ba02e9f0ac37c219090c429969

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
3	0xdb05638a1958a778b4b19a9f12240a458af195d4	3
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x23773e65ed146a459791799d01336db287f25334	2
6	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65fd0e698f0f8b53fa7157e58b075281fff05528	10
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x65f1b3d2354581774410c9f4e34345bb13615528	2
7	0xf5ea8ca128832a81b1edc0cbdbb3fcc6f9720bdb	2
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xec903c77a4257c845f44de0a6fdd08fc13bbff93	2
10	0x2139fb56cbe7e2d6bf2f4705525a114090b7789e	1
11	0x4e152e6be6e7a020daeb28b7d3c55a831fd39269	1
12	0x3de65b5b94167b8fa7da08d4b00dfaf0ea7200e6	1
13	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	1
14	0x1aae0a6ddefa925b510f51ef24309302e41fdccc	1
15	0x057d67a4fa023d2cbc6e8f8fbad7cd1eafe06823	1
16	0x3c18b61d47a022147eddcce008e959ae67789135	1
17	0x65fd51ecff8a868b63bab63192580841a3e55528	1
18	0x1aade6c0355412d9f8c6a82bb01b6bda2f1fdccc	1
19	0x378fdaf68b01165453350a0a56e9efa5165786be	1
20	0x57d04a4d448ffe80efefcc449073304b982a4f30	1
21	0x664bb4cc38ad5e7d1c84d721ce68eeb7f052dae0	1
22	0x6c8bc3ddfd646c712e677a226baa8f54505c7a98	1
23	0x71d0ca8b1e7668b158e6212a5dd4e1342a818ae9	1
24	0x71d3aec394882c739eedbb2593c8200ad4818ae9	1
25	0x29aefbe2bf745b6396b423e958ed175351527999	1