0xa8bf0cd4d76d92cb345e81999029f3174a219305

View on DeBank View on Arkhm Copy address

scrotum.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	41
2	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	40
3	0x02e4b5be2c31cd38ad987d0f493049429b20b876	39
4	0x9d0cf50547d848cc4b6a12bedcf7696e9b334a22	28
5	0xd288bdb404985b4240a90bb5ce5001436484dcfd	27
6	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
7	0x65e5bc985b8399b338c3c55ff1e3c048586d50ca	27
8	0xc330e7e73717cd13fb6ba068ee871584cf8a194f yAxis Delete label? yAxis Chef Delete label?	26
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
10	0x0df634aae01ebf86c770a62efec1102309e7db51	24
11	0xc39180720b4b4df561a35366da122fba006fbc17	23
12	0x57f52c9faa6d40c5163d76b8d7dd81ddb7c95434 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
13	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	18
14	0xf4880975728ee25a96c701c225c9ef58eebe5a5b 🌞🌞🌞.eth Delete label?	17
15	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
16	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	15
17	0xca3239a9aca196de1af4d0eca6d669e6ebf4ba8b	13
18	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
19	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	12
20	0x0d08e4b40064fbbebd3d70d56b4da0315c92e4d3 podrillo.eth Delete label?	11
21	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	11
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	11
23	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	10
24	0x5c3c46cfe4956713b2f2719028eb000e4519ddc0	10
25	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc39180720b4b4df561a35366da122fba006fbc17	38
2	0xf4880975728ee25a96c701c225c9ef58eebe5a5b 🌞🌞🌞.eth Delete label?	29
3	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	23
5	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	23
6	0xd288bdb404985b4240a90bb5ce5001436484dcfd	21
7	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	20
8	0x10e138877df69ca44fdc68655f86c88cde142d7f BarnBridge Delete label? Staking Delete label?	17
9	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	15
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	14
11	0x1107b6081231d7f256269ad014bf92e041cb08df	12
12	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	12
13	0x0e23f8e063ae680c760ea324a5ca9c903f77cefd	12
14	0xa161af0e1ab3dbda1f8085b489350fb0df64a51e circumcised.eth Delete label?	11
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
16	0x999b1e6edcb412b59ecf0c5e14c20948ce81f40b	11
17	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	10
18	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	10
19	0x1932e815254c53b3ecd81cecf252a5ac7f0e8bea Rebasing Staked Obol (RSTOBOL) Delete label?	10
20	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	10
21	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
22	0x0327112423f3a68efdf1fcf402f6c5cb9f7c33fd	9
23	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	9
24	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	8
25	0x838af967537350d2c44abb8c010e49e32673ab94	8