0x9cfadcd826c12d18313dc36b316d651f0cbcac9f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	12
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
3	0xf5dce57282a584d2746faf1593d3121fcac444dc	5
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
8	0xa5407eae9ba41422680e2e00537571bcc53efbfd	3
9	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
11	0xc738caa6fe76e8c041bfdbeec32aeb55b559aecc	2
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
13	0x5e49bc1a2b5504937142871637ea891570516513	1
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x6c82d0a68d0fcd3c95e100aa09fcd9b7ff46dd7d	1
16	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
17	0xa5d0c9bf1a1477992b1f0f64f10aca707ff18b85	1
18	0xb67216665019c177a5a100befd61422f6f9bc3a0	1
19	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
20	0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xd43c483c879399559de86df9aad7e0ba9ba2e309	1
23	0xd43c4d2b6a16f4e0a128f9a7fbaed7ac88eee309	1
24	0xddb83af196c4aa4f6ce33882a6dcbd82eeaa1dc4	1
25	0xe5a2fab8875f7c028ad36777280e73f3b166f05a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd532ccb5a472b2a2a8232cf16f69aa65a559aecc	10
2	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	7
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	6
5	0xf5dce57282a584d2746faf1593d3121fcac444dc	5
6	0x500301705911f40e27d69ff1f08bb6716713a17f	4
7	0xa5407eae9ba41422680e2e00537571bcc53efbfd	3
8	0xd53e6c53be05ff067c2e5bfa85f74ffc05b9aecc	3
9	0xd43c4d2b6a16f4e0a128f9a7fbaed7ac88eee309	3
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
11	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	2
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xd43c076fcd047be2db4a0132481ed41a30bfe309	2
15	0xd43cd695c005ebfadd1e44daf51e8debef77e309	2
16	0xd53f7f0310722e8658db8f9447edc45412a3aecc	2
17	0xd566abec03be1f1804204aade2064a20a249aecc	2
18	0xd43c2820d50d4e94ca5124e98fabcbd59a74e309	1
19	0xd43c483c879399559de86df9aad7e0ba9ba2e309	1
20	0xd43c4b29917d3ab5d48e3074c8f43291ff77e309	1
21	0xadc429c212a25348c9e9f922d013fb9c553569aa	1
22	0xe6d8b4158f8af4f2c7e6e96dc104752d45fea027	1
23	0xd52bd176cc4e982fd31c4127c9310cc0c083aecc	1
24	0xd530f18a8c4162d8fa259944a493b178e973aecc	1
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1