0x5398850a9399da87624874704feaa8a9c6c4089b

View on DeBank View on Arkhm Copy address

High Transacting

OpenSea User

Tokenized ETH2 Staker

Tornado Cash Depositor

encodeclub.eth Prev. Manager

encodeclub.eth Prev. Owner

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	243
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	225
3	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	202
4	0x9307b5737c44fce3aec83c6b3ac91e2576a5716c	160
5	0xc7b9153a7d71d7c363d3f946b0a490fcdddde105	112
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	109
7	0x575ccd8e2d300e2377b43478339e364000318e2c	94
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	82
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	68
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	60
11	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	57
12	0xa5407eae9ba41422680e2e00537571bcc53efbfd	54
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	54
14	0x9baf8a5236d44ac410c0186fe39178d5aad0bb87	44
15	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?	42
16	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	42
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	41
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	40
19	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	39
20	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	39
21	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	37
22	0x46ccc6b127d6d4d04080da2d3bb5fa9fb294708a	37
23	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	37
24	0xf85a551811c40e7ffb912a21efe2c26277be8ebc	35
25	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	33

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9307b5737c44fce3aec83c6b3ac91e2576a5716c	133
2	0xc7b9153a7d71d7c363d3f946b0a490fcdddde105	121
3	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	119
4	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	91
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	76
6	0xa5407eae9ba41422680e2e00537571bcc53efbfd	62
7	0xd6758c56ef60e1e6b6fe5b5b4b56b80a6f71363f	59
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	55
9	0x7c6db4a00e16d402d6a494f1dee270b707cd82ef	53
10	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	53
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	51
12	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	49
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	43
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	42
15	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	37
16	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	37
17	0x9baf8a5236d44ac410c0186fe39178d5aad0bb87	36
18	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
19	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	34
21	0xbb49444efe86b167d1cc35c79a9eb39110dbd5e3	33
22	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	32
23	0x57467d2d47a88e432af82988bef1f1714f6aecc8	32
24	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?	31
25	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	31