0x542a0eaf1358480ec0703f07bc3120a6503ebbc1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5407eae9ba41422680e2e00537571bcc53efbfd	35
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	27
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	20
4	0xc216d39cceb3d86a72e06da26a97d1adbae97685	14
5	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	8
6	0x13e37ff5d37bf3cc7ca5007ca92db35c4858c41f	8
7	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?	8
8	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	7
9	0x575ccd8e2d300e2377b43478339e364000318e2c	7
10	0x6dc0b8a7dace47bc75d2ddfdf8bf29e363d92693	6
11	0x0d54aadd7ce2dc10eb9527c6105a3c3f1b463d1b	6
12	0x1de7f0866e2c4adac7b457c58cc25c8688cda1f2	4
13	0x13c1542a468319688b89e323fe9a3be3a90ebb27	4
14	0x48d7f315fedcad332f68aafa017c7c158bc54760	4
15	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	3
16	0xc2ee3304e1029bb79a6da41113aa0452481ec59a	3
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
18	0xc746bc860781dc90bbfcd381d6a058dc16357f8d	3
19	0xb4d0c929cd3a1fbdc6d57e7d3315cf0c4d6b4bfa	2
20	0x94cc50e4521bd271c1a997a3a4dc815c2f920b41 Curve.fi Delete label? Curve.fi Factory Plain Pool: crvUSD/SUSD (CRVUSDSUSD-F) Delete label?	2
21	0x9dde0b1d39d0d2c6589cde1bfed3542d2a3c5b11 BAL/ETH 66.67/33.33 #2 Delete label? BPool Delete label? Balancer Delete label?	2
22	0xac86855865cbf31c8f9fbb68c749ad5bd72802e3	2
23	0x0e2ec54fc0b509f445631bf4b91ab8168230c752	2
24	0x6c5024cd4f8a59110119c56f8933403a539555eb	2
25	0x66840d5c7b99a0b133ea982915ad24e5ee78bd64	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc216d39cceb3d86a72e06da26a97d1adbae97685	47
2	0xa5407eae9ba41422680e2e00537571bcc53efbfd	31
3	0x8cbe7874dfbc6a229ed35c92d8ab6993015745be	19
4	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	12
5	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	7
6	0x13e37ff5d37bf3cc7ca5007ca92db35c4858c41f	6
7	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?	5
8	0x329239599afb305da0a2ec69c58f8a6697f9f88d	4
9	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	4
10	0xa3ebe03b133af3fb3713acd5c996b575d266263a	4
11	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	4
12	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
13	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	3
14	0x1bc81ba149f380be6db316bbc554b0c4bad25839	3
15	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	3
16	0xc4da39e646e7f5d233b89ca0f7b75344e7ddb2cc	2
17	0xc139d8450177c0b8c3788608518687b585f7ae5a SWRV 7 Delete label? Uniswap Delete label?	2
18	0xc2ee3304e1029bb79a6da41113aa0452481ec59a	2
19	0xc746bc860781dc90bbfcd381d6a058dc16357f8d	2
20	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	2
21	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
22	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
23	0x9cc0cffcd643315ff561fbaed462a611775a10ed	2
24	0x0e2ec54fc0b509f445631bf4b91ab8168230c752	2
25	0x6dc0b8a7dace47bc75d2ddfdf8bf29e363d92693	2