0xda57009d183ff7e2a4da0f552a801ffd440a3e23

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	29
2	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	19
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
4	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	13
5	0x9d0cf50547d848cc4b6a12bedcf7696e9b334a22	11
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
7	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	10
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	10
10	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
12	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	8
13	0xab6d6a9f4bd6731f4a9d8c27e3d63ae84813123f	7
14	0x0392321e86f42c2f94fbb0c6853052487db521f0	7
15	0xf306ad6a3e2abd5cfd6687a2c86998f1d9c31205	7
16	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	6
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
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?	6
19	0x3382607d00cfb668abab80d8ee781a2720cbc9ea	5
20	0x68af34129755091e22f91899ceac48657e5a5062 BarnBridge Delete label? Rewards Delete label?	5
21	0xf4bde50cdf4ee4cf3fb8702fceb6fd499a92792d	5
22	0xbe4dea8e5d1e53fad661610e47501f858f25852d	5
23	0x784b285323378d77d453b68aae6f200ab9d4e204	5
24	0x51d924bf2ff813a68bd5f86cdcc98918f2ae5868	5
25	0x69951b60b6253697f29c8311bfcea6da09bbac0d	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78497a8c41eef216213afac3d7031e03c8d4e204	115
2	0x04e36f42b4ad5f8accb21a90e0e8c11c99d4e204	110
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
4	0x784b23f304c5cb65cc131fec8404dca0e9d4e204	30
5	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	25
6	0x6dece7cc30bf210bc159ac2767fa42c774ca2c14	17
7	0x10e138877df69ca44fdc68655f86c88cde142d7f BarnBridge Delete label? Staking Delete label?	17
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
9	0x26225a7eaa9d4fde215cbffe1b9917257f11f1b6	12
10	0x7b86600211e62b597e7cea03476b9efeb6872962	10
11	0x9d0464996170c6b9e75eed71c68b99ddedf279e8	10
12	0xa5407eae9ba41422680e2e00537571bcc53efbfd	10
13	0x784b8f33ee19b0d23745260e7629c2de5efbe204	10
14	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
15	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	9
16	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	9
17	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	9
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
19	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	7
21	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	6
22	0x784b5987103046bbc4326c177a30e4cdec1de204	6
23	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	6
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
25	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6