0xb088a3bc93f71b4de97b9de773e9647645983688

View on DeBank View on Arkhm Copy address

logvinov.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4ca2ff883d429ce4372eeb056efafab181cce7	38
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	34
3	0xf5dce57282a584d2746faf1593d3121fcac444dc	30
4	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	12
5	0xfadabcf4e6cbb57a5e62882c39cd2a8ae955da72	8
6	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	6
7	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	6
8	0xd71baacbcb10720b16a63620605cb4b962c47d20 0x Delete label? MainnetSettlerMetaTxn Delete label?	5
9	0xdb63d40c033d35e79cdbb21430f0fe10e9d97303 0x Delete label? Team Vesting Delete label?	5
10	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	5
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x4cd49ef1ec336e06506e7498642c397dcb814a9b	4
13	0x2577a8539cb2194acd72f035dbb691ce5f406d3f	4
14	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
16	0x69abf7a81d298f03e902649ab1446794f4bd56b0	3
17	0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	3
18	0xffa119a5761eb93eacfe5d2b0e8944648c3d7164	3
19	0x101d258dd862719c094586f3cc502334062f03e7	2
20	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
21	0x0252cc1bcfd20f164dd06135e8a94932c3a8c8d8	2
22	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	2
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
24	0x810ca7262ec8b843006711d529149e43e3e2c410	2
25	0x844e2fd3b16dc5edb211cc758b2f88236ce12ba7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	34
2	0xf5dce57282a584d2746faf1593d3121fcac444dc	30
3	0xfadabcf4e6cbb57a5e62882c39cd2a8ae955da72	15
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
5	0xfada23c9083c0d7a6ff81fe83ad8e038adc4da72	12
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
7	0xe127fc7ef353637942fd6edf36ef3407adb07b4c	10
8	0xfad4bf726d513e033589e6ce6beb3c77fac4da72	7
9	0x4d527704c3d01698b0cd47067409ad734a7b90de	7
10	0x438793a6c9bf247395dd6a170faa2f7ad6286134	6
11	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	5
12	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	5
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x69abf7a81d298f03e902649ab1446794f4bd56b0	4
15	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	4
16	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	4
17	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
18	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xa416960b64ce8e34de6b9fc304ba72ed71da8998	2
20	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
21	0x2b5a68a97102f3f04a96b1b3148746435f138949	2
22	0x95f22ca46b806808d385c6339b2f617b5bbdc918	2
23	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
24	0x45127ec92b58c3a89e89f63553073adcaf2f1f5f	2
25	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2