0x40b32f7c1c6fcc6b0e1220f88e3672294224d409

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	14
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	12
3	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
4	0x8a2ff4f48a2aef354d96339946b03fd740293bce	5
5	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	4
6	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
7	0xa696a63cc78dffa1a63e9e50587c197387ff6c7e	3
8	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
11	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xec30d02f10353f8efc9601371f56e808751f396f	1
14	0xf0358e8c3cd5fa238a29301d0bea3d63a17bedbe	1
15	0x028171bca77440897b824ca71d1c56cac55b68a3	1
16	0x04c90c198b2eff55716079bc06d7ccc4aa4d7512	1
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
18	0x101cc05f4a51c0319f570d5e146a8c625198e636	1
19	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
20	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	11
3	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	10
4	0x98f585d40a96435e04e33c7519bd8e90fbc76113	9
5	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
6	0xcd92645cb46826b3009768023a58bae2eedfd453	5
7	0x857eb0eb2572f7092c417cd386ba82e45eba9b8a	4
8	0x8a2ff4f48a2aef354d96339946b03fd740293bce	3
9	0x1e9f41a0b4b53ec482d8742b075e410bc17778a9	3
10	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3
11	0x101cc05f4a51c0319f570d5e146a8c625198e636	3
12	0x6c79e30e8e7d2b4a0e02c4a2a38f594159a53aad	2
13	0x6940ee2c3945bc2b2c2e6d9f9bc09cbd4147f6b4	2
14	0x98f81df1728d5e00c032943fb9a125a0ba076113	2
15	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	1
16	0x1e99da4aba6bcb37642f8e108f2ef05a5d7778a9	1
17	0x98f00b3a5b170808f4caf079c0dbb6cef9816113	1
18	0x98f0837a3dbca2a455f10264739d0230e6376113	1
19	0x98f54dc22b93efe341781a03d6f7fe0777716113	1
20	0x98f56e8e867716c40467b8d08ea0b80ebee06113	1
21	0x98f7d77fdb67fefe018333f2fc210afe67c76113	1
22	0x98f8201de440e485733adde9fdd89a601c516113	1
23	0xa696a63cc78dffa1a63e9e50587c197387ff6c7e	1
24	0xc52b8b284899d85b2ff98a6b86f6674bfdb58edf	1
25	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1