0xdcc3b489730d6c5cf37de4349be73cc02c06d062

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
4	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	3
5	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	3
6	0x00836fe54625be242bcfa286207795405ca4fd10 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x44cdf416f6933fae4ebcf6602f1bf39764626327	2
9	0x39e8896ac6278303843718ca59d91290a50680ca	2
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
12	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
13	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0xe2e7a17dff93280dec073c995595155283e3c372	1
16	0x5473f254e8e37165bf23177371687b54022bd97f	1
17	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	1
18	0x72774c04c1c29e5011f0f3751fc79473d9acfd7d Beefy Finance Delete label? Moo Morpho Imf USDS (MOOMORPHOIMFUSDS) Delete label?	1
19	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
20	0x7be2cf3ef679256b3a0b2076720381d3201c4e7d	1
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
22	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
24	0xb9d514814c1780c235e4b973d16210d917e32926	1
25	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
2	0x39e419edeadc6c06ebcc4fd5f972f47dfc8680ca	4
3	0x39e87ed309b426d859fd081215e183b2d61080ca	4
4	0xc0ba2be4660b872cac23787ec134c026df32c135	4
5	0xf86141a5657cf52aeb3e30ebcca5ad3a8f714b89 MigrationActions Delete label? Spark Delete label?	4
6	0x39e88d8ed44daab0bc0014a25392a27d8dd280ca	3
7	0x39e8f7460a32bcd21f1a80fc0cbe847aa9c580ca	3
8	0x39e85249ac3ef24d7e5f5c32c3e88e8c2a8680ca	3
9	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	3
10	0x00836fe54625be242bcfa286207795405ca4fd10 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
11	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
12	0x7be97d4c3a525908568dba2518aa8a3344d99e7d	2
13	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xc0ba28ac02996bede36590375d12c63cf765c135	2
16	0x727f32b7d235806b85669673187b98f6bcacfd7d	1
17	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
18	0x7be84a564e0bc4c5463ed967ba1e283f2e459e7d	1
19	0x7be91b3ed3113c7ff0e6f22fdaad9ae9c7459e7d	1
20	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
22	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	1
23	0xe2e7a17dff93280dec073c995595155283e3c372	1
24	0x0c57f1e8f2a02485de8b69c59c7be61b473ca25a	1
25	0x0c584ea04ef565aae4282b2bac336b5efe3ca25a	1