0xdbd9179cbd8a56f7ea27c3e1a08deecda53ddfec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	7
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
4	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	3
5	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
6	0x3c1738eb90405c9806b49a01c14d220b1e61657c	3
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
10	0x45a2fdfed7f7a2c791fb1bdf6075b83fad821dde	2
11	0xc03841b5135600312707d39eb2af0d2ad5d51a91	2
12	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
14	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
15	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1
16	0x2f7480158662129f00421d4af8d07a22b7744386	1
17	0x19a67cc6f2ce24822a8119e5439dcb527d4e93f8	1
18	0x2e642b8d59b45a1d8c5aef716a84ff44ea665914	1
19	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	1
20	0x19781523598c002dd39596dbb5d8fe9d69f3a291	1
21	0x090e53c44e8a9b6b1bca800e881455b921aec420	1
22	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
23	0x258494a21d9ea90fcbcb9e22bd57c6899de0d995 High Transacting Delete label?	1
24	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
25	0x495718418b8076086b276bcbfab7d89977c3e190	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	7
2	0x9eabec9576a82036540988eb67407de15aa66d31	6
3	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x1d470e0e3dffbba05e4f56541416a69574675889	3
5	0x3c1738eb90405c9806b49a01c14d220b1e61657c	3
6	0x9298b41027dd5dc91907b3fa553d2ffd5d94c5b2	3
7	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	3
8	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	3
9	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
10	0xdfec08537f875048c88f8d806e3981f7eba33a52	2
11	0x5ef07c532c5aff023755c44df47bdfbdbc1ec835	2
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
14	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
15	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x09cabec1ead1c0ba254b09efb3ee13841712be14	2
18	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	1
20	0xb6613cc55866e282638006455390207c1d485be9	1
21	0xbc53315c6949f503ffe77fec5c4ef28fc6e1bc72	1
22	0xbe44e5dd67276f53b2aca540b4ed32c84ed0e7b3	1
23	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xc4a1c45d5546029fd57128483ae65b56124bfa6a	1
25	0xc62bf2c79f34ff24e2f97982af4f064161ed8949 UniswapV2Pair Delete label?	1