0xd5431fecbb14f20f8ee68360b586d84d589f9f77

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdce00c4f1cfeacb980a130984b343d1ea5de09f3	142
2	0x660802fc641b154aba66a62137e71f331b6d787a	77
3	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	73
4	0x7893bbb46613d7a4fbcc31dab4c9b823ffee1026	57
5	0x701454c2ae6e3529488e40bcaf8ebb4399ba0714	51
6	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	48
7	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	45
8	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	40
9	0x11dab122fa5ab4d407521ae1ca416deff198b688	39
10	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	38
11	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	38
12	0x0a760466e1b4621579a82a39cb56dda2f4e70f03	36
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	36
14	0x008aea5036b819b4feaed10b2190fbb3954981e8	36
15	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	33
16	0x9d5c5e364d81dab193b72db9e9be9d8ee669b652	33
17	0x0000000895cb182e6f983eb4d8b4e0aa0b31ae4c Platform Delete label?	33
18	0x0392321e86f42c2f94fbb0c6853052487db521f0	33
19	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	33
20	0x0379da7a5895d13037b6937b109fa8607a659adf	32
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	32
22	0xbe4dea8e5d1e53fad661610e47501f858f25852d	32
23	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	32
24	0xb1fb0ba0676a1ffa83882c7f4805408ba232c1fa	29
25	0x085a2054c51ea5c91dbf7f90d65e728c0f2a270f	29

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdce00c4f1cfeacb980a130984b343d1ea5de09f3	103
2	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	92
3	0x0379da7a5895d13037b6937b109fa8607a659adf	65
4	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	64
5	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	56
6	0xa5407eae9ba41422680e2e00537571bcc53efbfd	41
7	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	40
8	0x9569d4cd7ac5b010da5697e952efb1ec0efb0d0a	33
9	0x094d12e5b541784701fd8d65f11fc0598fbc6332	31
10	0x701454c2ae6e3529488e40bcaf8ebb4399ba0714	30
11	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	30
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	28
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	26
14	0x11dab122fa5ab4d407521ae1ca416deff198b688	25
15	0x23efe2980f7fe97599e3e384a74ed1657045ab2a	25
16	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
17	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	22
18	0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e CRV 2 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	21
19	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	20
20	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	20
21	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	20
22	0x11111254369792b2ca5d084ab5eea397ca8fa48b	19
23	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	18
24	0xf98450b5602fa59cc66e1379dffb6fddc724cfc4	18
25	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17