0xc6aea25592ddeeba22fcbe7ae315a95db00ad4f9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	67
2	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	54
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	44
4	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	38
5	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	24
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	23
7	0x66017d22b0f8556afdd19fc67041899eb65a21bb	21
8	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	19
9	0x00ff66ab8699aafa050ee5ef5041d1503aa0849a	11
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
12	0x58d6cbf523d132b2c34288a7819d00e28f92b148	7
13	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0x9663f2ca0454accad3e094448ea6f77443880454	6
15	0x13e987c9169f532e1eacafcd69cfc84344dbd781	6
16	0xcb31317c97892b094d8302e0fb357e893bed5ad5	6
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0x3192519f1c976033006d831eec47213be3e90435	5
19	0x247cbaf6b8f07e1af097de133248024f64bbb342	4
20	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
21	0xbcc2adccd4de0b2656179f729c98c39dcd68c84d	4
22	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
23	0x81c46feca27b31f3adc2b91ee4be9717d1cd3dd7	3
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x3fe6a295459fae07df8a0cecc36f37160fe86aa9 Aave Delete label? Aave Ethereum LUSD (aEthLUSD) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	49
2	0x6241c2c2260f5bd9f87f3e721dc0c46a5339640b	47
3	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	35
4	0x9663f2ca0454accad3e094448ea6f77443880454	34
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
6	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	24
7	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	24
8	0x66017d22b0f8556afdd19fc67041899eb65a21bb	14
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
10	0x61c8f0c510515960c202171203a3a9da8c828dd1	12
11	0x00ff66ab8699aafa050ee5ef5041d1503aa0849a	8
12	0x66210bac9388a7636de28fcdbdaf371360093289	5
13	0x352414fc990a062eca2e3a4d029382366d50c086	5
14	0x62419a2841de4de4ac7bdd81622463c42ad7640b	5
15	0xbcc2adccd4de0b2656179f729c98c39dcd68c84d	4
16	0x58d6cbf523d132b2c34288a7819d00e28f92b148	4
17	0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9 ActivePool (Proxy) Delete label? ERC1967Proxy Delete label? Gravita Delete label?	4
18	0x62414ea3b43fe9abf6a64c7e43c7532e7b2e640b	4
19	0xcb31317c97892b094d8302e0fb357e893bed5ad5	4
20	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	4
21	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
22	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	3
23	0x716bd8a7f8a44b010969a1825ae5658e7a18630d	3
24	0x624f70de0d5ef89647dfe71096a9638d8009640b	3
25	0x74ed5d42203806c8cdcf2f04ca5f60dc777b901c	3