0x2039bd4f9f4bf67fe137ddf4d778f5c8b028e3b4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	27
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
3	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	6
4	0x7abe0ce388281d2acf297cb089caef3819b13448	5
5	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
6	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
8	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	4
9	0xb013941bdacbf4b19958459f53fc312fb3ae99a6	4
10	0xbd5fdda17bc27bb90e37df7a838b1bfc0dc997f5	3
11	0xab8e74017a8cc7c15ffccd726603790d26d7deca	3
12	0x226f9954a1221cde805c76cfb312a5d761630e14	2
13	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	2
14	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
16	0xbcc2adccd4de0b2656179f729c98c39dcd68c84d	2
17	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
18	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0x3cd751e6b0078be393132286c442345e5dc49699	2
20	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
21	0x5203aeaaee721195707b01e613b6c3259b3a5cf6 Hot Wallet Delete label? Kraken Delete label?	1
22	0x34b4d5a2fe6f4fba00fc556fe91ddd96b8781ef7	1
23	0x7539d80cc8abfc5aca3629b36a36fc265b67b7b0	1
24	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
25	0x15a7e01386fe8be69e486edbc55baac10629830c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xab8e74017a8cc7c15ffccd726603790d26d7deca	5
6	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xb013941bdacbf4b19958459f53fc312fb3ae99a6	4
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
11	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	4
12	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
14	0xbd5fdda17bc27bb90e37df7a838b1bfc0dc997f5	3
15	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	2
16	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2
17	0x028171bca77440897b824ca71d1c56cac55b68a3	2
18	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
21	0xbcc2adccd4de0b2656179f729c98c39dcd68c84d	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	2
24	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
25	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1