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0x3c02dc67a944c638903cef2510902efd7cc10711

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	25
2	0x3b1a36ea54b7fb7ec2a2336dc1144fb4202dc3eb	3
3	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	3
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
6	0x41c84c0e2ee0b740cf0d31f63f3b6f627dc6b393 CErc20Delegator Delete label?	2
7	0x4fe53e953f1ff4454d144cb6f4fee3f2ca9363fe "COFRINHO" Hyperliquid Referral Code Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	2
8	0xe7e9ea373f253e71d12f6896785777a6a55189f4 "CrypticCHIC" on OpenSea Delete label?	1
9	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
10	0x736dde3e0f5c588ddc53ad7f0f65667c0cca2801 Top 100 on DegenScore Delete label? joob.eth Delete label? pepanegra.taiko Delete label?	1
11	0x2bb8ab3c2a9837de97a83c228a07e16928b4f07f	1
12	0x1574b707b1f129131c34e31af3ff5b0b3d164136	1
13	0x2fa2cf37b1a330389b1cf8b985f71ff76a980ac4 "TheDeepUnknown" on OpenSea Delete label?	1
14	0xe7bff2da8a2f619c2586fb83938fa56ce803aa16 CErc20Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	15
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	13
3	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
9	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	3
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
11	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
12	0xe7bff2da8a2f619c2586fb83938fa56ce803aa16 CErc20Delegator Delete label?	1