0x73da40edba728ec51f07424408d9e308feaf7252

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4b6c91d19f684d9ec2376685cdffbe77a374e618	20
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
3	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	4
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
6	0x0655977feb2f289a4ab78af67bab0d17aab84367 Savings crvUSD (SCRVUSD) Delete label? Yearn.Finance Delete label?	3
7	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	3
8	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	3
9	0x5d409e56d886231adaf00c8775665ad0f9897b56 Compound USDS Delete label? ScalingPriceFeed Delete label?	2
10	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
12	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
14	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
16	0x02a4497378138c01e06e877bc74c9654cd4160c7	1
17	0xfedfaf1a10335448b7fa0268f56d2b44dbd357de Airdrop Delete label? Optimism Delete label?	1
18	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
19	0x3d7b8d296f7d8e37ce57e556dea3dd6cb01b2f03 VestSplitter Delete label?	1
20	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
21	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
22	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
23	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
24	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
25	0x72509ad8e1904473a51f26f88ebe2094bac983df	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b6c91d19f684d9ec2376685cdffbe77a374e618	35
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
4	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	3
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
6	0x0655977feb2f289a4ab78af67bab0d17aab84367 Savings crvUSD (SCRVUSD) Delete label? Yearn.Finance Delete label?	3
7	0x19f03fcf06204df85b2593145b87134d3366170c	2
8	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	2
9	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
11	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	1
16	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	1
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
18	0x5d409e56d886231adaf00c8775665ad0f9897b56 Compound USDS Delete label? ScalingPriceFeed Delete label?	1
19	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1