0xd6f64c02c14ac390bf5f772de6cd590f9412bd1c

View on DeBank View on Arkhm Copy address

@MatthewMeshell3

crowsnest.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	126
2	0xaa5bbd5a177a588b9f213505ca3740b444dbd586 Exchange Delete label? Saturn Network Delete label?	60
3	0x972e234ea4d9781aefcdb63e9a99d39a3fcffc24	45
4	0xe1b7aec3639068b474bfbcb916580fc28a20717b	43
5	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
6	0x14409b0fc5c7f87b5dad20754fe22d29a3de8217	32
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
8	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	23
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	23
10	0xf9a489e82cf4a090fd1fc766eb21edec249d7e71	22
11	0x340c2bc2bf52a5d65f750febc0ba2ac62acfc99d	19
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	16
13	0xc6581ce3a005e2801c1e0903281bbd318ec5b5c2	12
14	0x1f0d1de1558582ad6f13763f477119a1455502af	12
15	0x47e830a8f58e601864aab0742b2423f6089ffa93	10
16	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	10
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
18	0x60185a14575402a6c5c752dd42bc7e5da9c5045c	9
19	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	9
20	0x36afee66ea8d6a99a9c6c7e676d512ea4a19bc83	9
21	0x583d2a5621366bd20877908357dc0924deb1da91 "MARTE_Vault" on OpenSea Delete label?	9
22	0xe757d078dc1ff078d317f1efcf9705b76fa6f35e	8
23	0x562cdccb13b9adb0b28d7d7f4be6c20053945ef2	8
24	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
25	0x2f99be0adf2abd64b6813a414f3a27aace42a9bf	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x14409b0fc5c7f87b5dad20754fe22d29a3de8217	61
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	39
3	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	35
4	0x7f5ecc1a9ee0c7ea12b62430d8f128a41b46989d	28
5	0xe1b7aec3639068b474bfbcb916580fc28a20717b	27
6	0xe757d078dc1ff078d317f1efcf9705b76fa6f35e	25
7	0x340c2bc2bf52a5d65f750febc0ba2ac62acfc99d	25
8	0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae ApeBond Delete label? Treasury Delete label?	23
9	0x19f842c4d5ad8536225883acf2bffad2cb58002b	17
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
11	0x60185a14575402a6c5c752dd42bc7e5da9c5045c	14
12	0xaa5bbd5a177a588b9f213505ca3740b444dbd586 Exchange Delete label? Saturn Network Delete label?	12
13	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	11
14	0xd4e23ffbe4689abe163ab26ce4a05d90582d5149	10
15	0x5cbde2c854376d3db0194c44ac26a240bb457f74	8
16	0x47e830a8f58e601864aab0742b2423f6089ffa93	7
17	0x926943a9fd708c14efa85b0972776dd31b4abafd	7
18	0x15619c26bc456cb54f85a7b7a7710186115d5369	7
19	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	7
20	0x1012cff81a1582ddd0616517efb97d02c5c17e25	6
21	0x972e234ea4d9781aefcdb63e9a99d39a3fcffc24	6
22	0xc3db570803f41884e6973c0c2b9a9c2b39cb3758	6
23	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	6
24	0x0ac367bb1d5ef67a76aa4b4d0ffef5f4de41d242	5
25	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	5