0x4d99d767477fbb2b47efeb17e2a78970ad22ccc1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x076c95c6cd2eb823acc6347fdf5b3dd9b83511e4	17
2	0xfcf29e0247d87519186ae10ca150744b4dfde659	7
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	7
4	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
5	0x4e82cc15e4a3d215a7bfc27e24c17256c968d613	5
6	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	3
8	0x3823282c255e5efd394458f628a71791c549ba1f	3
9	0xe6a4543ab70ba4c9a8560bcd52f661b78f244e89	3
10	0x7fba4b8dc5e7616e59622806932dbea72537a56b	3
11	0x0144571202b48d8b3eee3a95e4140b7144f8b72f	3
12	0x01f42ec0e4ac60cada78cb1edefb322a5005cf80	3
13	0x91ea9d9272b4536d42c08c9e26c3148c793367a7	3
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
15	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	2
16	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	2
17	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
19	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	2
20	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
21	0x350572290ccce74888a0d6f5f8ecf6cff6acbd91	1
22	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	1
23	0x575ccd8e2d300e2377b43478339e364000318e2c	1
24	0x34b13f8cd184f55d0bd4dd1fe6c07d46f245c7ed	1
25	0x16772a7f4a3ca291c21b8ace76f9332ddffbb5ef	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	20
2	0xbd25161c77ce80ca869020dfde1e6155ca281473 OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label? Tornado Cash Recipient Delete label?	14
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
4	0xb931d79faf2c38a8ffe5235ff683c44e14b0a63c	4
5	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	3
9	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	3
10	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
11	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	2
12	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
13	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
14	0x01f42ec0e4ac60cada78cb1edefb322a5005cf80	2
15	0x5dbcf33d8c2e976c6b560249878e6f1491bca25c	2
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
17	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	2
18	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
19	0xb270176ba6075196df88b855c3ec7776871fdb33 SushiSwap Delete label? TORN Delete label?	2
20	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	1
21	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x1fd6adba9fee5c18338f134e31b4a323afa06ad4	1
23	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
24	0x61bb2fda13600c497272a8dd029313afdb125fd3 1inch Delete label? ETH-USDC Delete label?	1
25	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1