0x63e988f4b30245f9f4ee898531e0be3fee20b170

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ccf93089cb14f94baeb8822f8ceffd91bd71649 DSProxy Delete label?	12
2	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	12
3	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	9
4	0x1681195c176239ac5e72d9aebacf5b2492e0c4ee Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	9
5	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	6
6	0xb8dbd679572d9ee16b92585580655920d0a42861	6
7	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
9	0xf49440c1f012d041802b25a73e5b0b9166a75c02 Community Delete label? Gnosis Safe Proxy Delete label? Harvest.Finance Delete label? msig.harvestfi.eth Delete label?	4
10	0xeff6b2ac2097a76af1c0e727614506aefeb301fd GnosisSafeProxy Delete label?	3
11	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	3
12	0xd9bd8c06f8708f3bc8983190ffcbf904051231b8	3
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
14	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	3
15	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x24169036d5467addf06055d5f9e75408d2c6668d Gnosis Safe Proxy Delete label?	2
17	0xb248e0fb038df57456d59c32f9e29d38855a7f8d Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
18	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x005253f780044dee764624bc0779a6ebe071f600 Gnosis Safe Proxy Delete label?	2
22	0x6c42c20c96849d7a4336f0d68262b989e5e5252d	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	16
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x9ccf93089cb14f94baeb8822f8ceffd91bd71649 DSProxy Delete label?	12
4	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	12
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
6	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	10
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
8	0xb8dbd679572d9ee16b92585580655920d0a42861	6
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xf49440c1f012d041802b25a73e5b0b9166a75c02 Community Delete label? Gnosis Safe Proxy Delete label? Harvest.Finance Delete label? msig.harvestfi.eth Delete label?	4
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xeff6b2ac2097a76af1c0e727614506aefeb301fd GnosisSafeProxy Delete label?	3
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
15	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x005253f780044dee764624bc0779a6ebe071f600 Gnosis Safe Proxy Delete label?	2
17	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x6c42c20c96849d7a4336f0d68262b989e5e5252d	2
19	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xb248e0fb038df57456d59c32f9e29d38855a7f8d Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
21	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
22	0xd9bd8c06f8708f3bc8983190ffcbf904051231b8	2
23	0x0a1518f439b81f8aa896113227d0ee17314ef67e Gnosis Safe Proxy Delete label? SafeProxy Delete label?	1
24	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1