0xd8ccccd65cf3ecc1d75098946d9bb6c548ecd90f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	10
2	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	8
3	0x75ea4d5a32370f974d40b404e4ce0e00c1554979	8
4	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	5
5	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	5
6	0x5934807cc0654d46755ebd2848840b616256c6ef MarginPool Delete label? Opyn Delete label?	4
7	0x1e6424a481e6404ed2858d540aec37399671f5e0	3
8	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	2
9	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
12	0x66017d22b0f8556afdd19fc67041899eb65a21bb	2
13	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x94f5c552239e3e902ef130c32b4dfc008b4d11df	1
16	0x9b77aebec13664dd045ca0dc2d5ecdc7ca4a93b7	1
17	0xa85067dfb0ead94ffc6f34318e0142ed72f6259d	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
21	0xd4229faa1bc4db1719ff8a536bc3105baaaa234f	1
22	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	1
23	0xedf4791c50ebaca8eeef6d86c615c92ac2a9cb11	1
24	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	1
25	0x073d9854f4063df033f96052c9d96b9a19d41500	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x75ea4d5a32370f974d40b404e4ce0e00c1554979	8
3	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	4
4	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	4
5	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	3
6	0x1e6424a481e6404ed2858d540aec37399671f5e0	3
7	0x66017d22b0f8556afdd19fc67041899eb65a21bb	3
8	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	2
9	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
11	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?	1
12	0x59b429647fcc0a29166baf2707db5d61f0572865	1
13	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
14	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	1
15	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
16	0x67a4f3999b78e9dbe9cc03cf8f16147ae300156f	1
17	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
18	0x3ebe09e5847a42015ed1111c81cea5acd9731eaa	1
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
21	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	1
23	0x86aff9d5cdd4d6cb8577ef7768eca982f5cb8062	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	1