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0x13b053f017b6c68e089267ffc3f10ee92ed95a79

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92545bce636e6ee91d88d2d017182cd0bd2fc22e	10
2	0x028ec7330ff87667b6dfb0d94b954c820195336c	10
3	0xbe53a109b494e5c9f97b9cd39fe969be68bf6204 USDC-1 yVault (YVUSDC-1) Delete label? Yearn.Finance Delete label?	8
4	0x082a5743aadf3d0daf750eef24652b36a68b1e9c	2
5	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?	2
6	0xe24ba27551abe96ca401d39761ca2319ea14e3cb	2
7	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
8	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
9	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
10	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1
11	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
12	0x71e47a4429d35827e0312aa13162197c23287546 Gnosis Safe Proxy Delete label?	1
13	0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5 Curve.fi Delete label? Vyper_contract Delete label? WETH/WBTC/USDT Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
2	0x92545bce636e6ee91d88d2d017182cd0bd2fc22e	4
3	0xe24ba27551abe96ca401d39761ca2319ea14e3cb	3
4	0x082a5743aadf3d0daf750eef24652b36a68b1e9c	3
5	0x5e1ff408095d8c4ff61eb74ca6db2a7fbba7c24f SplitWallet Delete label?	2
6	0x028ec7330ff87667b6dfb0d94b954c820195336c	2
7	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
9	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
10	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	1
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
12	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
13	0xbe53a109b494e5c9f97b9cd39fe969be68bf6204 USDC-1 yVault (YVUSDC-1) Delete label? Yearn.Finance Delete label?	1
14	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?	1
15	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
16	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	1
17	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1