0x12f755c5070cadcf1a040a69acfd924a3f505c26

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	44
2	0xb2736e9cefafc7f3a504511df4140fb592623f8d	40
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	32
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	25
5	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	23
6	0x7c65b137d0ac0ab0cff2afa690a12575afbd125c	22
7	0xa02670786adfd5242c63808d73c06a7284483d5c	20
8	0x689c4a8519c26b824ee441251a7e8526c04858e6	18
9	0x85cde42dc6491dbb3306f783f14697b4fff8d87e	16
10	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	7
11	0xef5ee88cd3e051444ae410b500e6f392d3ecb94c	6
12	0x00c335e004cccef838f02aba40e2a242eee13e63	6
13	0x8de85c9c0afe07b940b7e8e4b3c1fa58cdddcbb2	6
14	0x71e11e8b1c1a2bf01934386c959aa65c4288d11e	5
15	0x08d1a9040dc487bff4022fd6bf94ae861a3bd7ab	5
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	5
18	0x6c8c3c90d50be6f3442699ee57ecbd72f5796c1b	5
19	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	5
20	0x93ada6ac8c98b7799b6599806713a0b3d603e138	5
21	0xdf5068ba47d2112bcc9dd6d77e7baff5a3e502f7	4
22	0x6f83e1449939e8acede2d10ec5c3841875ded32d	4
23	0x0e685d9d00031db93b360c629d4d56aaa1f332ae	4
24	0xa85205ad0674e691cfc1cf9890da46e86b547f69	4
25	0x225509847509f66c9bd49cda9714f481a3a6200e farga.eth Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2736e9cefafc7f3a504511df4140fb592623f8d	40
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	25
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	23
4	0xa02670786adfd5242c63808d73c06a7284483d5c	20
5	0x689c4a8519c26b824ee441251a7e8526c04858e6	18
6	0x85cde42dc6491dbb3306f783f14697b4fff8d87e	16
7	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	16
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	15
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	13
10	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	10
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	7
12	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	6
13	0x8de85c9c0afe07b940b7e8e4b3c1fa58cdddcbb2	6
14	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	6
15	0x00c335e004cccef838f02aba40e2a242eee13e63	6
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0x6c8c3c90d50be6f3442699ee57ecbd72f5796c1b	5
18	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	5
19	0x08d1a9040dc487bff4022fd6bf94ae861a3bd7ab	5
20	0x93ada6ac8c98b7799b6599806713a0b3d603e138	5
21	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	5
22	0xdf5068ba47d2112bcc9dd6d77e7baff5a3e502f7	4
23	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	4
24	0x0e685d9d00031db93b360c629d4d56aaa1f332ae	4
25	0xa85205ad0674e691cfc1cf9890da46e86b547f69	4