0x35c0498358ed799c1ffcd9f82a6e3f7d3c12ccf0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	72
2	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	24
3	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	22
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
5	0x39755357759ce0d7f32dc8dc45414cca409ae24e	18
6	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	18
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	16
8	0x794e6e91555438afc3ccf1c5076a74f42133d08d	14
9	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	10
10	0xf4510ecf9bd1ebc25b90bc4611f81d45d6480fd1	8
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
12	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	7
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
14	0x1e158c0e93c30d24e918ef83d1e0be23595c3c0f	6
15	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	6
16	0x5e3e0548935a83ad29fb2a9153d331dc6d49020f	5
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
18	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
19	0xd2b5f2a97f03bebde84d4369ead08ad7e7e84aae	5
20	0x26743984e3357efc59f2fd6c1afdc310335a61c9 Balancer Delete label? FeeDistributor Delete label?	4
21	0x028171bca77440897b824ca71d1c56cac55b68a3	4
22	0xb3c9669a5706477a2b237d98edb9b57678926f04	4
23	0xcd4722b7c24c29e0413bdcd9e51404b4539d14ae	4
24	0xfa58bae70320246ff5a88af7aa949c975ab48d15	4
25	0xed068fddb12646a90395e39fd2676d5ab6193eba	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	69
2	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	33
3	0xf4510ecf9bd1ebc25b90bc4611f81d45d6480fd1	27
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	19
6	0x794e6e91555438afc3ccf1c5076a74f42133d08d	15
7	0x39755357759ce0d7f32dc8dc45414cca409ae24e	12
8	0x5e3e0548935a83ad29fb2a9153d331dc6d49020f	10
9	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	7
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
11	0xfcb3c71cf1333555afc36ce823dfde3f5957d24f	6
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
13	0xfcb2339f3d2be4df77e0d70325f397250557d24f	5
14	0xd768bfbcc7217918dcd6c248c270e859b48c7df3	3
15	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
16	0xa57bd00134b2850b2a1c55860c9e9ea100fdd6cf	3
17	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xcd4722b7c24c29e0413bdcd9e51404b4539d14ae	2
20	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	2
21	0xc128a9954e6c874ea3d62ce62b468ba073093f25 Balancer Delete label? StablePhantomPoolFactory Delete label?	2
22	0xeb91a27e79bddbac9569d512f15064c8466883da	2
23	0x4ca6ac0509e6381ca7cd872a6cdc0fbf00600fa1	2
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0xad9eb619ce1033cc710d9f9806a2330f85875f22	2