0xa2745bbf0790494a08c8ffcc295065cae19d4e5f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	10
2	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	6
6	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
9	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2
10	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?	2
11	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
12	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
15	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1
16	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
17	0xa68d85df56e733a06443306a095646317b5fa633 AdminUpgradeabilityProxy Delete label?	1
18	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	10
3	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
4	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
7	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
10	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	1
11	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?	1
12	0xf0e1dca77b2a40113f3091b7ef6c30feb6405b3f @joaoavf Delete label? joaoavf.eth Delete label?	1
13	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
14	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
15	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
17	0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c	1
18	0x40e202d737d55c8ccd76fa7d48ff2bbb071b2bc1 cryptomad89.eth Delete label?	1
19	0x4a3fe75762017db0ed73a71c9a06db7768db5e66 COMP yVault Delete label? COMP yVault (yvCOMP) Delete label? Yearn.Finance Delete label?	1
20	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
21	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
22	0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c Snapshot.org Delete label? shot.eth Delete label?	1