0xa49fe5cb074f7f05efb12c969ba5783fc8ef2bfd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x54385983fe4d75c829f10e7b892e5a4743c05ab2	29
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	21
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	12
4	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	12
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0x1af8ef20e0f447329933753baa28353efe21f534	10
7	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	9
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0xa7205492c0a35a1ebbaabe25956391012da0bfaa	6
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0xd59996055b5e0d154f2851a030e207e0df0343b0	5
12	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	4
13	0xda42dec00f7a11a325daf53a144c041afb5ad448	4
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xe0fd4c0f10be3211a1b25dab6cb0078a248c08bf	4
16	0x032dc288d4853c2ca7d028b3d36296c078bec4b6	4
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xba680a906d8f624a5f11fba54d3c672f09f26e47	3
20	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	3
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
22	0x0c49066c0808ee8c673553b7cbd99bcc9abf113d	3
23	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
25	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	21
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	14
3	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	5
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x29adccf67821e9236b401df02080bac67f84192d	4
7	0xda42dec00f7a11a325daf53a144c041afb5ad448	4
8	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
12	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
13	0xba680a906d8f624a5f11fba54d3c672f09f26e47	3
14	0x25bc339170adbff2b7b9ede682072577fa9d96e8	3
15	0xe0fd4c0f10be3211a1b25dab6cb0078a248c08bf	3
16	0x4568b57ac0bdd1ad9070546966243d49ea62983a	3
17	0x132eeb05d5cb6829bd34f552cde0b6b708ef5014	2
18	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
19	0xda559e686b7bb1eaec95b3548555866e4174a3ac	2
20	0x0549fb84ca89229530cd98f8f6f0d06d7adef063	2
21	0x87a3ef113c210ab35afebe820ff9880bf0dd4bfc	2
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
23	0x1c938e0b8a9145f487ac0729b89911a6506e55f8	2
24	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
25	0x0c49066c0808ee8c673553b7cbd99bcc9abf113d	2