0x984aaf814012cf15b4b47e9d4d9994092c6c0edc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc82221e131c082336cf698f0ca3ebd18afd4ce7	77
2	0xb60c12d2a4069d339f49943fc45df6785b436096	70
3	0x1e71c74d45ffdf184a91f63b94d6469876aee046	32
4	0xde3ee5bffa39752097596b22bae8b286cd4d4938	30
5	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?	28
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
7	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	13
8	0x380312700ed61e4401d27e62508b82d0ae162d9e	9
9	0xa40d04a73d6e00049d8a72623ef8b75879059f70	9
10	0x07eb8cb8aedb581a2d73cc29f6c7860226808ca2	8
11	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	7
12	0x11111254369792b2ca5d084ab5eea397ca8fa48b	6
13	0x8876819535b48b551c9e97ebc07332c7482b4b2d	6
14	0x0de845955e2bf089012f682fe9bc81dd5f11b372	5
15	0xac7792d5954791c6587063f54b6136249affc69c	4
16	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
18	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	4
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
20	0x4258c3834afd212cbb822c7b92d2fca777843424	3
21	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
22	0xaca53741bcc501c8d36c3d863debfb7ccf9d21fa	3
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb60c12d2a4069d339f49943fc45df6785b436096	57
2	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	27
3	0xde3ee5bffa39752097596b22bae8b286cd4d4938	22
4	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?	21
5	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	11
6	0x1e71c74d45ffdf184a91f63b94d6469876aee046	9
7	0x11111254369792b2ca5d084ab5eea397ca8fa48b	9
8	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	7
9	0x1840c62fd7e2396e470377e6b2a833f3a1e96221	7
10	0x8876819535b48b551c9e97ebc07332c7482b4b2d	6
11	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	5
12	0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470 SNX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
13	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	5
14	0xae84b448e865aedefefc79262bb32361e80481f2	5
15	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
16	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
18	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	4
19	0xcb4f983e705caeb7217c5c3785001cb138115f0b	3
20	0xcec03a960ea678a2b6ea350fe0dbd1807b22d875	3
21	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
22	0x0d04146b2fe5d267629a7eb341fb4388dcdbd22f	2
23	0x19d1666f543d42ef17f66e376944a22aea1a8e46	2
24	0x4e1f89de12c51047ff4137d1f6aed25fcc9aae52	2
25	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2