0x57c41131600af2d0ea74d7a7ffab385063b89267

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	18
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
3	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	5
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
5	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	4
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
7	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	3
8	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
9	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0x0dcded3545d565ba3b19e683431381007245d983 Curve.fi Delete label? CurveStableCalcZap Delete label?	2
12	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
13	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
14	0x85c31ffa3706d1cce9d525a00f1c7d4a2911754c Uniswap Delete label? V3 Pool Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	1
17	0xadb35413ec50e0afe41039eac8b930d313e94fa4 Uniswap Delete label? V3 Pool Delete label?	1
18	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	1
19	0xe5bd5fc85d214ae28474bbe10e2dfcde52577b4f	1
20	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
21	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	1
22	0xf02a67988adb4b92365911cd2522ef4deb1c9bc9	1
23	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
24	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x02a4497378138c01e06e877bc74c9654cd4160c7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	17
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
3	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	5
4	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	4
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
6	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	3
7	0x0dcded3545d565ba3b19e683431381007245d983 Curve.fi Delete label? CurveStableCalcZap Delete label?	3
8	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	2
9	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	2
10	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
11	0xc858a329bf053be78d6239c4a4343b8fbd21472b ETH-USDT Delete label? Uniswap Delete label?	2
12	0x9438a9d1bdeece02ed4431ac59613a128201e0b9 Uniswap Delete label? V3 Pool Delete label?	2
13	0xf046d8b7365d8abe5a8f8301c669b4b5284fc21d Uniswap Delete label? V3 Pool Delete label?	2
14	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
15	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	1
16	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	1
17	0xadb35413ec50e0afe41039eac8b930d313e94fa4 Uniswap Delete label? V3 Pool Delete label?	1
18	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	1
19	0xaf507bacc3014188e46f791267df81b437366949	1
20	0xb2ac2e5a3684411254d58b1c5a542212b782114d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xf02a67988adb4b92365911cd2522ef4deb1c9bc9	1
23	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
24	0xfe757a40f3eda520845b339c698b321663986a4d	1
25	0x0904dac3347ea47d208f3fd67402d039a3b99859 "ENS" on OpenSea Delete label? Ethereum Name Service Delete label?	1