0x3da9d70305b83db1f545a5d50b19208b93cd0c21

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	13
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	9
3	0x7d4a1b3b42d3f6ba734f4024e94cfda2b9ac369f	4
4	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	3
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
7	0x940d92f24547a87ea4fd59d5c78a842bee41bb57	2
8	0x1dce26f543e591c27717e25294aebbf59ad9f3a5 1inch Delete label? Liquidity Pool Delete label?	2
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
10	0x028171bca77440897b824ca71d1c56cac55b68a3	2
11	0x4fc1cc62e5d0b12f5a9e3213b4177d2edb301f30 SeasonalMerkleClaim Delete label?	2
12	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	2
13	0x5b63af43e882f6c0061195f1040b769e0dd1e21f	2
14	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	2
15	0xf895d53327fc0bb6270a95d882d0370a35b0e943	1
16	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
17	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
18	0x0ee721daab57fddbcebd8bb6776b9f6685ae6591	1
19	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	1
20	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x69d5646e63c7ce63171f76eba89348b52c1d552c UniswapV2Pair Delete label?	1
22	0x98df1f854e6e0eedb331bf38a04ef9d3c3665387	1
23	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
24	0xb6ee4a6889d2f142d08000469872192e25acaafc	1
25	0xba58308d1784e06615eddeb7c7a2340d64acaaf3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	55
2	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	23
3	0x940d92f24547a87ea4fd59d5c78a842bee41bb57	7
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
5	0x69d5646e63c7ce63171f76eba89348b52c1d552c UniswapV2Pair Delete label?	3
6	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?	3
7	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
9	0x1dce26f543e591c27717e25294aebbf59ad9f3a5 1inch Delete label? Liquidity Pool Delete label?	2
10	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	2
11	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	2
13	0x4317d259fcce32ebbb508c27b12f4afaca074ae3 ARCx Delete label? ARCx Treasury DAO Delete label? Gnosis Safe Proxy Delete label?	2
14	0xf11dd351f5ef10bfb4093d0a6615f39a0e9d2a60	1
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
16	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
17	0x5b63af43e882f6c0061195f1040b769e0dd1e21f	1
18	0x84bb1795b699bf7a798c0d63e9aad4c96b0830f4 MoolaStakingRewards Delete label?	1
19	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
21	0xc1548f5aa1d76cdcab7385fa6b5cea70f941e535	1
22	0xc47911f768c6fe3a9fe076b95e93a33ed45b7b34 Core Delete label? Solace Delete label?	1
23	0xc7f651ba6e744c854aa87bc39d4cdd653f942386	1
24	0x028171bca77440897b824ca71d1c56cac55b68a3	1