0x99c515bc95e43697b38f419d5359a3876b68e538

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	94
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	52
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	32
4	0xd1ed35a3ee043683a1833509de8f2c1a0d8777b7	29
5	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	25
6	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	20
7	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	10
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	7
10	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
11	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	7
12	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	6
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
14	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x028171bca77440897b824ca71d1c56cac55b68a3	5
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
17	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
18	0x0c24f8af31b9b552923ba36b29f484eabb7fa0d2 "Skurtie" on OpenSea Delete label? @Eldari_eth Delete label?	3
19	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3
20	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	3
21	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	3
22	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	3
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
24	0x0061c52768378b84306b2665f098c3e0b2c03308 CoFiStakingRewards Delete label?	2
25	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	48
2	0xd1ed35a3ee043683a1833509de8f2c1a0d8777b7	43
3	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	37
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	31
5	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	29
6	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	20
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	20
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	9
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
10	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
13	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
15	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	4
16	0x0c24f8af31b9b552923ba36b29f484eabb7fa0d2 "Skurtie" on OpenSea Delete label? @Eldari_eth Delete label?	3
17	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x9c3b46c0ceb5b9e304fcd6d88fc50f7dd24b31bc Curve.fi Delete label? Curve.fi Factory Plain Pool: frxETH/WETH Delete label? Curve.fi Factory Plain Pool: frxETH/WETH (FRXETH-NG-F) Delete label?	3
19	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3
20	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	3
21	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	3
22	0x3333a5a9d331f0c7b2c3626a1088fe6ee0b69e67 Liquidation Bot Delete label?	2
23	0x028171bca77440897b824ca71d1c56cac55b68a3	2
24	0x0061c52768378b84306b2665f098c3e0b2c03308 CoFiStakingRewards Delete label?	2
25	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1