0x57dcb0a41a6e858fce5af493b006cdba7c4b2482

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x575ccd8e2d300e2377b43478339e364000318e2c	41
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	34
3	0xcadf6735144d1d7f1a875a5561555cba5df2f75c	27
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	13
5	0xad14e12a3d519abd62f23a4797e89f51d126d0f5	8
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
7	0x1e099ee2c144bd75cec2ee7c79b40f373ba086ff	7
8	0x59ff8975c813c1e70bdf2bcb8c02886928e4ea2d	6
9	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	6
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x11c3946dc1b186c2e8cdebbae4527b418a2395ee	5
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
13	0x35ffd6e268610e764ff6944d07760d0efe5e40e5 LiquidityPoolV2 Delete label?	5
14	0x6133922e1283fa2c1c8a1bcbcde5c9f0ebd00c3c	5
15	0x73139212d0f62c6ddb6514c6a55c3778eb798d72	4
16	0x2777b798fdfb906d42b89cf8f9de541db05dd6a1	4
17	0xc19e3035a4f6f69b981c7dc2f533e862aa3af496 BAL/YFV 98/2 Delete label? Balancer Delete label?	4
18	0xf5ab36def38e2635342e93895fedbd93c8ebb715	4
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x8f2528ee4878c70c82d15903ae9f042a09e9d8f7	4
21	0x32c16c318804f3e16b644ec0bad20b230e131928	4
22	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
23	0x9bc9bdfe0843f44cf0878700501bb9142cdad2b8	2
24	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
25	0x53463cd0b074e5fdafc55dce7b1c82adf1a43b2e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	21
2	0x11c3946dc1b186c2e8cdebbae4527b418a2395ee	21
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	20
4	0xad14e12a3d519abd62f23a4797e89f51d126d0f5	8
5	0x663d29e6a43c67b4480a0be9a7f71fc064e9ce37	8
6	0x35ffd6e268610e764ff6944d07760d0efe5e40e5 LiquidityPoolV2 Delete label?	6
7	0x1e099ee2c144bd75cec2ee7c79b40f373ba086ff	6
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
9	0x32c16c318804f3e16b644ec0bad20b230e131928	5
10	0x6133922e1283fa2c1c8a1bcbcde5c9f0ebd00c3c	4
11	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	3
12	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
14	0x53463cd0b074e5fdafc55dce7b1c82adf1a43b2e	3
15	0xc19e3035a4f6f69b981c7dc2f533e862aa3af496 BAL/YFV 98/2 Delete label? Balancer Delete label?	2
16	0x4c8cc29226f97d92ec2d299bc14edf16bad436b7	2
17	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
18	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0xf5ab36def38e2635342e93895fedbd93c8ebb715	1
20	0xfbdca68601f835b27790d98bbb8ec7f05fdeaa9b	1
21	0x24ec3a6b9bef514bab6e63b13f81b02803f12e40	1
22	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
23	0x36096d59d46991fa21cb3ff865c49e823a56eb33	1
24	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
25	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1