0xa57bd00134b2850b2a1c55860c9e9ea100fdd6cf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc697051d1c6296c24ae3bcef39aca743861d9a81 BPool Delete label? Balancer Delete label?	72340
2	0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3 BPool Delete label? Balancer Delete label? MKR/ETH 60/40 #2 Delete label?	3312
3	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	2115
4	0x3a32292c53bf42b6317334392bf0272da2983252	1160
5	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	1040
6	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	458
7	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	320
8	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	239
9	0x21e15dedf234d52bf911b505658c33397ac35fc2	155
10	0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef Contract 2 Delete label? SaiTap Delete label? Sky (MakerDAO) Delete label?	117
11	0xf8d82deafc86b6ee20e4774551a591d4b2efbb0c	92
12	0xdb9d0ca61fe01f3ec8611c405bba63233709ddf6	37
13	0xed068fddb12646a90395e39fd2676d5ab6193eba	14
14	0x389fa53b67e9cb1fd32ce090a619dedc40e9bf9d	13
15	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	11
16	0xab58779cec2b82a75ffd103fdc88d7e3adb13468	10
17	0xdcd024536877075bfb2ffb1db9655ae331045b4e	10
18	0xee8707f9293c68797e69756120a519be49419192	4
19	0x56e9cd526158e217df384df7535f0956701db264	4
20	0x7659c64ec9042d56266948f456a7131a95af40d1	4
21	0x4c46f9a3da4f7f2911e29dae334ebcf09101a669	4
22	0x9c9550871c8d714e90ee03e610b21f156381bdf1 "Crypdozer" on OpenSea Delete label?	4
23	0x7056e70a5ca249ba88e9550eb22caec4c985bb8e	4
24	0x334ff7580ee92bb13d744cd309925560877122a1	3
25	0x0e0ec712b3912b5601216455a158cf18152cb62a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc697051d1c6296c24ae3bcef39aca743861d9a81 BPool Delete label? Balancer Delete label?	72340
2	0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53 Bancor Delete label? Converter 554 Delete label? StandardPoolConverter Delete label?	26614
3	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	10583
4	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8514
5	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6432
6	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6389
7	0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3 BPool Delete label? Balancer Delete label? MKR/ETH 60/40 #2 Delete label?	3312
8	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3039
9	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2802
10	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1470
11	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	1337
12	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1112
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	596
14	0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af TORN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	541
15	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	335
16	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	320
17	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	229
18	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	155
19	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	84
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	74
21	0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef Contract 2 Delete label? SaiTap Delete label? Sky (MakerDAO) Delete label?	68
22	0xb435871b0959561226b4d903b1abf79528177e81 "corkus" on OpenSea Delete label?	27
23	0x79d93cbf3583e62dd3edbddd1ee1121f8b07af81	11
24	0xdcd024536877075bfb2ffb1db9655ae331045b4e	7
25	0x46499275b5c4d67dfa46b92d89aada3158ea392e hodldwon.eth Delete label?	7