0x40630b4fd61523450b3dbc4d9fd672aae0a9c31c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	10
2	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0xa1c50afac5e0f57368b6993cc76e3897dabaecf2 PYLONCOMPPool Delete label?	2
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
6	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	2
7	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
8	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
9	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
10	0xb56c5f1fb93b1fbd7c473926c87b6b9c4d0e21d5	1
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
12	0xbed374a89820386b5a38da49922e5c19e1273024 "tismejanie" on OpenSea Delete label?	1
13	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	1
14	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	1
15	0xa8ab795731fbbfdd1fbc57ca11e6f722e7783642 EIP173ProxyWithReceive Delete label?	1
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0x433485b5951f250cefdcbf197cb0f60fdbe55513 bsiegz.eth Delete label?	1
19	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0x0181a654e4b48bf9b44a37e377b7477d7586d9b2 OpenSea User Delete label?	12
3	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
4	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	5
5	0xa1c50afac5e0f57368b6993cc76e3897dabaecf2 PYLONCOMPPool Delete label?	4
6	0xb56c5f1fb93b1fbd7c473926c87b6b9c4d0e21d5	2
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
8	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
11	0xbcbd2a82b9512e773557a7656409a621992a0260 GnosisSafeProxy Delete label?	1
12	0xbd5de08152cd8f8f91d3b3570a231c66f299475e oftenfrequent.eth Delete label?	1
13	0xbed374a89820386b5a38da49922e5c19e1273024 "tismejanie" on OpenSea Delete label?	1
14	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	1
15	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	1
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
17	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1