0x8d38c81b7be9dbe7440d66b92d4ef529806baae7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27e6d3ce99fa5ec4019ce598af54bcb3a2fb2e5f CommunityStakingIncentives Delete label? Nexus Mutual Delete label?	14
2	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	8
3	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	8
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
5	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	5
6	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	4
7	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
8	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
9	0xd662908ada2ea1916b3318327a97eb18ad588b5d	3
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
11	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
13	0xa90996896660decc6e997655e065b23788857849	2
14	0x09cabec1ead1c0ba254b09efb3ee13841712be14	2
15	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	2
16	0x23c1c851692446c6d306a6400b917dc98f373dda	2
17	0x60328ec1775dd570bf066c5253f6fbc69eb8074d	2
18	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
19	0x35ffd6e268610e764ff6944d07760d0efe5e40e5 LiquidityPoolV2 Delete label?	1
20	0x309ad69fd62172f4d640834b6734cfa26156c016	1
21	0x21d80914081aedb32a0e9a369b4385a400ef4e42	1
22	0x2b5634c42055806a59e9107ed44d43c426e58258	1
23	0x5b8c556b8b2a78696f0b9b830b3d67623122e270	1
24	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
25	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
2	0x5c19b72747940f360b04bcf31d4455892055e530	11
3	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	6
4	0xa09c0ca9e4456787720b58dc32027a321fcfe020	5
5	0xac059c05511255ca22e5cda7f26d2d39855af658	5
6	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	5
7	0xb44cd5c304e1a9dd56c621d47060939df83a9238 melbatoast.eth Delete label?	5
8	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	4
9	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
10	0x5c19608bbbf86ad14007a25cca82591e93b1e530	3
11	0x5c19407a219fbde684d19586047b05375343e530	3
12	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	3
13	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
14	0x651726070d83c028623dcac06bf298fdf3fa70c6	3
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x05b0c1d8839ef3a989b33b6b63d3aa96cb7ec142 FUN Delete label? Uniswap Delete label?	2
19	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
20	0x66017d22b0f8556afdd19fc67041899eb65a21bb	2
21	0x23c1c851692446c6d306a6400b917dc98f373dda	2
22	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	2
23	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	2
24	0x3a5dbafbac514a0b40dcdf3bc3ff7763da9d2d37	2
25	0x35ffd6e268610e764ff6944d07760d0efe5e40e5 LiquidityPoolV2 Delete label?	1