0x223305536ad7a760fbfb43e372653626a2a14468

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
2	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	4
3	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	4
4	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	4
5	0xb13201b48b1e61593df055576964d0b3aab66ea3	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xef4da1ce3f487da2ed0be23173f76274e0d47579	3
8	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	3
9	0x660802fc641b154aba66a62137e71f331b6d787a	3
10	0x6aa2f1e8e88877c2a258aae21d6bcf85ad0144cb	3
11	0x1d55fb62451d36448b0f4fc4a0ff1b6e2ce9cef7	2
12	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	2
13	0x2bab29a12a9527a179da88f422cdaaa223a90bd5	2
14	0x017ec1772a45d2cf68c429a820ef374f0662c57c	2
15	0xbbdfc1f8b6e73b6751a098574d0172945bed2953	2
16	0x8f9676bfa268e94a2480352cc5296a943d5a2809	2
17	0x04108d6e9a51bec5170f8fd953a156cf754ba541	2
18	0x94bc2a1c732bcad7343b25af48385fe76e08734f	2
19	0x0a6d3eb98abb3754e54abee7da2ddaa892ecb980	2
20	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
21	0x83a7e21a47f1fd52181377e7a71d7fd7986c5ac7 DAI/Compound Adapter Delete label? Saffron.Finance Delete label?	2
22	0x2b4bae932193a1db00b3836121b60a149ec1a4d7	2
23	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
24	0x2c6264619d2f598a003d1c857e46edb95b22c75c 1INCH-DAI Delete label? 1inch Delete label?	2
25	0x094d12e5b541784701fd8d65f11fc0598fbc6332	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4779c6a1cb190221fc152af4b6adb2ea5c5dbd88	16
2	0xd97ef73e452b2ef27ad1d4446366f3661a6d3ced Gnosis Safe Proxy Delete label?	4
3	0xf8ce90c2710713552fb564869694b2505bfc0846	4
4	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
5	0xab8e74017a8cc7c15ffccd726603790d26d7deca	3
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
8	0xface2eefb85347156e4bb0947e26345e45d31711	2
9	0xef4da1ce3f487da2ed0be23173f76274e0d47579	2
10	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
12	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	2
13	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
14	0x2c6264619d2f598a003d1c857e46edb95b22c75c 1INCH-DAI Delete label? 1inch Delete label?	2
15	0x2bab29a12a9527a179da88f422cdaaa223a90bd5	2
16	0x094d12e5b541784701fd8d65f11fc0598fbc6332	2
17	0x4bcc9ea72130c525f0704d561487766f1d299b4a	2
18	0x4f7c28ccb0f1dbd1388209c67eec234273c878bd	2
19	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
20	0x2b4bae932193a1db00b3836121b60a149ec1a4d7	1
21	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	1
22	0x1571ed0bed4d987fe2b498ddbae7dfa19519f651	1
23	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x411a9b902f364817a0f9c4261ce28b5566a42875	1
25	0x274aa8b58e8c57c4e347c8768ed853eb6d375b48	1