0x3ce77e5b6207d95d20a5b9214c072b5e241e6024

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	14
2	0x70225281599ba586039e7bd52736681dff6c2fc4 Gnosis Safe Proxy Delete label?	12
3	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	10
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
6	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	4
7	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	4
8	0xdd36008685108afafc11f88bbc66c39a851df843	3
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
10	0x3fbfcdc02f649d5875bc9f97281b7ef5a7a9c491 Harvester 4 (Lupus Magus) Delete label? Treasure DAO Delete label?	2
11	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
15	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x5b05c0a3899f603dd2274746617e8772aaeeb01d	1
17	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	1
18	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
19	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x9d1f1847582261be41f5a54e8b60cad21400c74f MerkleDistributor Delete label?	1
21	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	41
2	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	9
3	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	6
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
7	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
10	0xaffd914ead57221be3dbbf78543cfc61291a7ebe UniswapV2Pair Delete label?	2
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xb0b4bd94d656353a30773ac883591ddbabc0c0ba Arbi Multisig Delete label? Umami Finance Delete label?	2
13	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	2
14	0xeb387c396e490279602193c44dc01b7654604de3	1
15	0x3fbfcdc02f649d5875bc9f97281b7ef5a7a9c491 Harvester 4 (Lupus Magus) Delete label? Treasure DAO Delete label?	1
16	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	1
18	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	1
20	0xb57ab8767cae33be61ff15167134861865f7d22c Timelock Delete label?	1
21	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1