0xd2fa59811af055e0e94d570ea7f9800c0e5c0428

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	20
2	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	6
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
5	0xe6c804ff4ec692e6808c0d032cdbc03772fc4d42 UniswapV2Pair Delete label?	3
6	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	3
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
8	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x028171bca77440897b824ca71d1c56cac55b68a3	3
10	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	3
11	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
13	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	2
14	0x24f2d06446af8d6e89febc205e7936a602a87b60	2
15	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	2
16	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	2
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x55ff0cef43f0df88226e9d87d09fa036017f5586	1
19	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
20	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
21	0x3336318c7cd22d0a32477235637f779e7071459b	1
22	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
23	0xc3f6e18b429b6baf1bd31b1e504aee7827c7aab5 matlemad.eth Delete label?	1
24	0xfb8afd9d3b31bb05ac2ef323ebed855c694c7091 zschavi.eth Delete label?	1
25	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	18
2	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0xfb8afd9d3b31bb05ac2ef323ebed855c694c7091 zschavi.eth Delete label?	9
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
5	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	6
6	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	5
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
8	0x75594f01da2e4231e16e67f841c307c4df2313d1	4
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
10	0x24f2d06446af8d6e89febc205e7936a602a87b60	3
11	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	3
12	0x5aa67e24ba8a3fbdc553e308d02377e03ce9e94f	3
13	0x66268791b55e1f5fa585d990326519f101407257 nategeier.eth Delete label?	3
14	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
15	0x028171bca77440897b824ca71d1c56cac55b68a3	2
16	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	2
17	0x1a207beefc754735871ceeb4c506686f044b1c41	2
18	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
20	0xe96adbd48d57ef7a5ee8fa622c1cd7fc7731630e UniswapV2Pair Delete label?	2
21	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
22	0x47f366ddacd8cfbf1d035c0320f7422da1e919a8 "Murtagh001" on OpenSea Delete label? murtagh.manta Delete label? murtagh.mode Delete label? murtagh.zeta Delete label?	1
23	0x89c8874ced0c4c7776653b6358c293c84cf3f818	1
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
25	0x236daa98f115caa9991a3894ae387cdc13eaad1b	1