0x2941022347348828a24a5ff33c775d67691681e9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf960e225f48e89e2754319f803c3103cc76865be	11
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
3	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	8
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	6
6	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	5
7	0x83b21ca235085d3f5b5ff018f72bb2d92de9c793	5
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
9	0xfa0b8feca230818439afe23a0da24579338cbda3	3
10	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
11	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	3
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
13	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	3
14	0x917fbcdc6e7077c55c9ea1cf9442809dd55fcb91	3
15	0x6469b34a2a4723163c4902dbbdea728d20693c12 NEAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
17	0x340d693ed55d7ba167d184ea76ea2fd092a35bdc	2
18	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
21	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	2
23	0x7ccef9ed17824214d60403171d889bd4ce878b27	2
24	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x412704e8ed2a7c0b4e7ae69afc07e0f30de3e49e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	7
2	0x88f93a03f8e2c98d34bb4c4dd82b9c5d49461df0	7
3	0x6469b34a2a4723163c4902dbbdea728d20693c12 NEAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
4	0x83b21ca235085d3f5b5ff018f72bb2d92de9c793	4
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
7	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	3
8	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
9	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	3
10	0x3afc62170da170b39930126bf5f6506423eb6034	2
11	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
14	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
15	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
16	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
17	0x5101072e44aaf216d1961df0c3ebea559fc85596	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
20	0x9ca8aef2372c705d6848fdda3c1267a7f51267c1	1
21	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	1
22	0xacd43e627e64355f1861cec6d3a6688b31a6f952	1
23	0xae3adf24fa3eb9575a5d7103d7136df9e91ca9fc	1
24	0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e BAT Delete label? Uniswap Delete label?	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1