0x3980370c7fdd186e7453ec1ed5819ad2e3f8cf59

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x101cc05f4a51c0319f570d5e146a8c625198e636	7
2	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x598032ba8e7acb625ea6854b4696e25afa2ec9f0 1inch Delete label? Farming Rewards Delete label?	5
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x48371588e964f1e8939127af68622e32268640fa	4
6	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
11	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
12	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
13	0x39529e96c28807655b5856b3d342c6225111770e	2
14	0x1dce26f543e591c27717e25294aebbf59ad9f3a5 1inch Delete label? Liquidity Pool Delete label?	2
15	0x7beb4793892491606a51d531f2ec665e1a9bf5ea 1INCH-WXT Delete label? 1inch Delete label?	1
16	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	1
17	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
20	0xcb0169060834b6ff8b9bdc455a9c93c75a3c1f57 1INCH-SWISE Delete label? 1inch Delete label?	1
21	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
23	0x12392f67bdf24fae0af363c24ac620a2f67dad86	1
24	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	7
2	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0xb748952c7bc638f31775245964707bcc5ddfabfc	6
4	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	5
5	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	4
6	0xbfe1364efb0a1e01241f058a6039f43fea88cfc5	3
7	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x39529e96c28807655b5856b3d342c6225111770e	2
9	0x7beb4793892491606a51d531f2ec665e1a9bf5ea 1INCH-WXT Delete label? 1inch Delete label?	2
10	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	2
11	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	2
12	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x1dce26f543e591c27717e25294aebbf59ad9f3a5 1inch Delete label? Liquidity Pool Delete label?	2
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
16	0x30e095b1f949aca50db0c5cff8ce67732cf02455	2
17	0x598032ba8e7acb625ea6854b4696e25afa2ec9f0 1inch Delete label? Farming Rewards Delete label?	2
18	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
20	0x678cf1d74fec52c85c848c2bba1983e0d1aeb774	2
21	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
22	0x101cc05f4a51c0319f570d5e146a8c625198e636	1
23	0x135896de8421be2ec868e0b811006171d9df802a	1
24	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
25	0x48371588e964f1e8939127af68622e32268640fa	1