0xb4ffb0f4e1e79351a27890f651ad5e6696e037d1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x57eba9a2124ef3563fab785014cd61eeeafa035e	18
2	0x124f4c29b05e813981cb70fca5b81b8c6cdca722	6
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
6	0xbc8021015db2ca0599e0692d63ae6b91564cf026 EulerClaims Delete label?	3
7	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xe95b3dc78c0881dea17a69bafc6cfeb8d891e9de	2
9	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
10	0xc383a3833a87009fd9597f8184979af5edfad019	2
11	0xb40eed68d7d6b3b6d6f4e93de6239b7c53efc786 APX Finance (Prev. ApolloX) Delete label? Apollox Exchange Treasury Delete label? Decentralized Exchange Delete label? ERC721 Token Delete label? High Transacting Delete label? VOXEL (VOXEL) Delete label?	2
12	0xdfccaf8fdbd2f4805c174f856a317765b49e4a50	2
13	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	2
14	0xa57b8d98dae62b26ec3bcc4a365338157060b234 Aura Finance Delete label? Booster Delete label?	2
15	0xa1d5443f2fb80a5a55ac804c948b45ce4c52dcbb	2
16	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
17	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	2
18	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
19	0xb3db4e3238c1656fb6b832fb692643f4fa452010	2
20	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	2
21	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
22	0x2df64ac2e8874c43021675ed7a65d3429e30b96b	1
23	0x718c26e5e60829a36fee8df1d791f340aaa91b4b	1
24	0x6a9850e46518231b23e50467c975fa94026be5d5	1
25	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8376f53391a041c8236a232f7f019ea76eed86d	8
2	0x57eba9a2124ef3563fab785014cd61eeeafa035e	8
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
4	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	4
6	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
7	0x63a65a174cc725824188940255ad41c371f28f28	4
8	0x5de4ef4879f4fe3bbadf2227d2ac5d0e2d76c895	3
9	0xe95b3dc78c0881dea17a69bafc6cfeb8d891e9de	3
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x42a3dd741742729fa60b6daa962529642cfdb726	2
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
13	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	2
14	0x801c71a771e5710d41ac4c0f1d6e82bd07b5fa43	2
15	0xb40eed68d7d6b3b6d6f4e93de6239b7c53efc786 APX Finance (Prev. ApolloX) Delete label? Apollox Exchange Treasury Delete label? Decentralized Exchange Delete label? ERC721 Token Delete label? High Transacting Delete label? VOXEL (VOXEL) Delete label?	2
16	0x5335b94daf46753591e0abac20187e468e420347	1
17	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
18	0x2df64ac2e8874c43021675ed7a65d3429e30b96b	1
19	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x42ee819e8d10d2b6eae688e2119b05dad3d895db	1
21	0x2bd89edcc9130b113da1cfff86ee103e1545cc1b Kwikswap (KWIK) Delete label?	1
22	0x137000352b4ed784e8fa8815d225c713ab2e7dc9	1
23	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	1
24	0x66017d22b0f8556afdd19fc67041899eb65a21bb	1
25	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1