0x879e3354668f214263906a3e7b079bf490d82735

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	4
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
3	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
4	0xa4703870306f50601223ef28d680528e1ab24ac9	2
5	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
7	0xfcf1e3fa575a313fd81fea2caa06269b49f1a528	2
8	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
9	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
11	0x4e57f830b0b4a82321071ead6ffd1df1575a16e2 AMP Delete label? Uniswap Delete label?	1
12	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
13	0x708396f17127c42383e3b9014072679b2f60b82f	1
14	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	1
15	0x8d9fa72ca6e2add4ffc2f3695fb2d4ea4ba105eb	1
16	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	1
17	0xa0e97bd80bbb011dd244a1017ccae117d412beca	1
18	0xa6890ac41e3a99a427bef68398bf06119fb5e211	1
19	0xacd43e627e64355f1861cec6d3a6688b31a6f952	1
20	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	1
21	0xba2e7fed597fd0e3e70f5130bcdbbfe06bb94fe1	1
22	0xca7d3e930932a6cb26ae4e06c18b2ad09a43bb90 UniswapV2Pair Delete label?	1
23	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
24	0xf043c39a106db6b58c76995f30ba35fd211c3b76	1
25	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd722a6bc02a6586a297a282dfcdcc1672d44b08	7
2	0x43d368663305d1231ee5f139bd7e9b733f0b04e8	5
3	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
4	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
5	0x73a86455888902108bc88f5831919e23098b9b04	2
6	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
8	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
10	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
11	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
12	0x76838fd2f22bdc1d3e96069971e65653173edb2a	1
13	0x782a3e2ac6af3f592b2e8e1e37f54f99bcf202ad	1
14	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x8364ada2e617314e342485e87fbe36af6d923ae7	1
16	0x8d9fa72ca6e2add4ffc2f3695fb2d4ea4ba105eb	1
17	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xa0e97bd80bbb011dd244a1017ccae117d412beca	1
19	0xa4703870306f50601223ef28d680528e1ab24ac9	1
20	0xa6890ac41e3a99a427bef68398bf06119fb5e211	1
21	0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e BAT Delete label? Uniswap Delete label?	1
22	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	1
23	0xb8bd258648b490f81bdd5561d18f8ddad4c51b39	1
24	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xca7d3e930932a6cb26ae4e06c18b2ad09a43bb90 UniswapV2Pair Delete label?	1