0xdcabccdfa82bb6e9c9adbb1d27dea16b2b2395a4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	18
2	0x41afc2e65387ded7e964a1dddeeec195517da28e	12
3	0xf44051fe4a01a56fb6308f58fdd32ed432cb4f82	7
4	0x14132d979fdda62a56d9f552c9aa477b9c94851e	5
5	0x4fe92119cdf873cf8826f4e6ecfd4e578e3d44dc	5
6	0x2e703d658f8dd21709a7b458967ab4081f8d3d05	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
8	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	4
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
10	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	3
11	0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81 Balancer Delete label? USDC/DAI/ETH 25/35/40 #2 Delete label?	3
12	0x53b1aeaa018da00b4f458cc13d40eb3e8d1b85d6	3
13	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	3
14	0x5e5ea2048475854a5702f5b8468a51ba1296efcc Aura Finance Delete label? BaseRewardPool Delete label?	3
15	0x02af7c867d6ddd2c87decec2e4aff809ee118fbb	3
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
17	0x125028094b6ff0d6a6f0bd0eb9e9d30e889d72e8	2
18	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
19	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
20	0xb47b58169144f6c848ebe4f0cd411fde2c90b958	2
21	0x7818a1da7bd1e64c199029e86ba244a9798eee10	2
22	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
23	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
24	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
25	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
2	0x41afc2e65387ded7e964a1dddeeec195517da28e	10
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0xab4a4bde7c182e47339bb9920212851ceae0eaa1	5
5	0x8f26d7bab7a73309141a291525c965ecdea7bf42	4
6	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	4
7	0xc2d019b901f8d4fdb2b9a65b5d226ad88c66ee8d	3
8	0xf44051fe4a01a56fb6308f58fdd32ed432cb4f82	3
9	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	3
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
14	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
15	0xe8a8700fafd46cbe81aa983d180fe2ee89d3e401	2
16	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
17	0xb6260b8b0bcdcbb7a57f86b074a7e03a095106f0	2
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
19	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	2
20	0xaa17633aa5a3cb56698838561161bdb16cebb8e3	1
21	0xc128a9954e6c874ea3d62ce62b468ba073093f25 Balancer Delete label? StablePhantomPoolFactory Delete label?	1
22	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	1
24	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	1