0x55da369b9acab2ca7866aa2e14e31fc0f975c8b1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2882a5cd82ac49e06620382660f5ed932607c5f1	11
2	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	9
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	8
4	0xde4c624ccc303d20b83c6c34c4c44e3cffec22f2	8
5	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	7
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
8	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
9	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	4
10	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	4
11	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	4
12	0x989273ec41274c4227bcb878c2c26fdd3afbe70d	4
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
14	0x4d6b0687511680348a411d5f02925ed94b3a1c2b	3
15	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	3
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
17	0xda481b277dce305b97f4091bd66595d57cf31634 Gauge Delete label?	3
18	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
23	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
24	0x5160285898f8b2c2d34b688a18504ad71ef119f7	2
25	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d6b0687511680348a411d5f02925ed94b3a1c2b	36
2	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	11
3	0x516e688ffbb76fe83684b3b7e9914ebd8f0119f7	10
4	0xde4c624ccc303d20b83c6c34c4c44e3cffec22f2	9
5	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	8
6	0xa21f234a29ee31e50d4e2cea4610b9b29f0119f7	7
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	7
8	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	7
9	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	7
10	0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70 Uniswap Delete label? gOHM Delete label?	6
11	0xa5407eae9ba41422680e2e00537571bcc53efbfd	5
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
14	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
15	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	4
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
17	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	4
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	3
20	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
21	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	3
22	0x5160285898f8b2c2d34b688a18504ad71ef119f7	3
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
25	0x561b94454b65614ae3db0897b74303f4acf7cc75	2