0x58294302c4097deb040fc9dd0020042ee546d0c5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	50
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	38
3	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	38
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	11
5	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
6	0x101cc05f4a51c0319f570d5e146a8c625198e636	5
7	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	5
8	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
9	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	3
11	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	3
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
13	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	3
14	0x028171bca77440897b824ca71d1c56cac55b68a3	2
15	0x2f10c5ee93ac666da72195aba8a49fd6d27fa02f	2
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	1
18	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3 1inch Delete label? Liquidity Pool Delete label?	1
22	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	35
2	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
3	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	29
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	24
5	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	17
6	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
7	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	8
9	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
10	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	7
11	0x101cc05f4a51c0319f570d5e146a8c625198e636	6
12	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
13	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	1
16	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
17	0x2f10c5ee93ac666da72195aba8a49fd6d27fa02f	1
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
19	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
20	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
21	0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3 1inch Delete label? Liquidity Pool Delete label?	1
22	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
23	0x028171bca77440897b824ca71d1c56cac55b68a3	1