0x3278776fdb3a3d786c93f3bfbcdd5862aa49a7ef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	34
2	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	26
3	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	17
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
5	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	14
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	14
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	12
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	10
10	0x11111254369792b2ca5d084ab5eea397ca8fa48b	9
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
12	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	8
13	0xf3cd84d6aa4c214436128c189b823cfc08419cbb	8
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
15	0xa1d836cc39e3b8d6d128134b3356ff6360be13b4	6
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	6
17	0x037518b8458df6bbb2e4d467ca6a74df27540fe3	6
18	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
19	0x4d2f5cfba55ae412221182d8475bc85799a5644b	5
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
21	0x2b6a25f7c54f43c71c743e627f5663232586c39f JRT Delete label? Uniswap Delete label?	5
22	0x88ff79eb2bc5850f27315415da8685282c7610f9	5
23	0xa5407eae9ba41422680e2e00537571bcc53efbfd	5
24	0xb9b752f7f4a4680eeb327ffe728f46666763a796	4
25	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
2	0xdf08513bf10d96c906fead05763a8f2b96405e53	23
3	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	20
4	0x0fcc4f38a9578a0fb0e58c954c2e6d485f23ed06	14
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	11
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	10
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	10
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	9
10	0x11111254369792b2ca5d084ab5eea397ca8fa48b	9
11	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	7
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0xe870d00176b2c71afd4c43cea550228e22be4abd	5
14	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	5
15	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	5
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
17	0xa5407eae9ba41422680e2e00537571bcc53efbfd	5
18	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0xcfe45e50f342706a26e37f04685dfef1a9fd5f70	4
20	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	4
21	0x0f346e19f01471c02485df1758cfd3d624e399b4	4
22	0xb9b752f7f4a4680eeb327ffe728f46666763a796	4
23	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	4
25	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	3