0x18ed3fc32a78c61040ca3c1e8642864ef0c91472

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7cd505c09cf8e59f275ba377437ebdd2540edbd	28
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	25
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
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?	20
6	0x074a16611a5e3e9fb4ba86548e83e89f2956c1f9	19
7	0xc8426789b17f3495d45428ee984fd4e7c853e684	13
8	0xe4baf69b887843ab6a0e82e8baea49010ff619af	11
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	9
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
12	0xfab5186a194588f5ad5074bd52659302906b4522 Kyber Network Delete label? Reward Locker Delete label?	5
13	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xde2e46992bd4f86471b52f21dac2d7c9f6deac26	5
15	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	5
16	0xf2983d86b2bb69cfc7e963fce7801d84527036aa	4
17	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	4
18	0x5201883feeb05822ce25c9af8ab41fc78ca73fa9 ANKR Delete label? Uniswap Delete label?	4
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
20	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	3
21	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	3
22	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	3
23	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	3
24	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	19
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	17
5	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	17
6	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?	15
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
8	0xc8426789b17f3495d45428ee984fd4e7c853e684	13
9	0x246e9e1e4566e0fa087924c874a20c924fd327cf	13
10	0xa7cd505c09cf8e59f275ba377437ebdd2540edbd	11
11	0x55ebe16431e0f79a78637ac32b31df759c0de47d	11
12	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	10
13	0x72688eed6e0298ff9a0746885cb9851860c915b9	7
14	0x613c836df6695c10f0f4900528b6931441ac5d5a BOND Delete label? SushiSwap Delete label?	6
15	0x61639d6ec06c13a96b5eb9560b359d7c648c7759 DMM ETH-KNC Delete label? Kyber Network Delete label?	5
16	0xa1858c7238dc38b3b8e9d84cf44d394b0c7e22f5	5
17	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x7d551352a4f17bedcc13c45a19c283358d3e62b4	4
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0xf2983d86b2bb69cfc7e963fce7801d84527036aa	4
21	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
22	0x00aa290a6b0d91caebce0bc00dbfc57f0d16248e	4
23	0x31de05f28568e3d3d612bfa6a78b356676367470 Kyber Network Delete label? Rainmaker Delete label?	3
24	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3