0xebed2200b9ad455fec52650d00ab86fc2858fde4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	28
2	0x575ccd8e2d300e2377b43478339e364000318e2c	23
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
4	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	6
7	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	4
8	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	4
11	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	4
12	0x123432244443b54409430979df8333f9308a6040 mian.eth Delete label?	3
13	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
14	0x838af967537350d2c44abb8c010e49e32673ab94	3
15	0xea5abc1a5a934f23ed94675b7f2c2cf8b5c24078	3
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
18	0xea5abc1a1689984ebfdc41130886bdaeb5c24078 Sky9 Capital Delete label? vniu.eth Delete label?	3
19	0x37efc3f05d659b30a83cf0b07522c9d08513ca9d	2
20	0x32a2fc0b916760f7e229de4911286966342a1780	2
21	0xc46188a5a7c1dfb04a99903544660ea83f986fb8 GOFETHPool Delete label?	2
22	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	2
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x69fb7c45726cfe2badee8317005d3f94be838840	2
25	0x781a0861395ba245e8254a61e74b0e7cd3ac8eaf	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
2	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x123432244443b54409430979df8333f9308a6040 mian.eth Delete label?	12
4	0xd0c861d10704db3966acd7961295915a92e9c8e5	9
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	6
6	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	6
7	0x7a09b6d73180678957fe0c24001eca5f63d53f2e	4
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
10	0x4979a12706d615359bc344b8c4ac6b804e457a33	3
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
12	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	3
13	0xea5abc1a1689984ebfdc41130886bdaeb5c24078 Sky9 Capital Delete label? vniu.eth Delete label?	2
14	0x441f9e2c89a343cefb390a8954b3b562f8f91eca ALPA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alpatoken (Alpa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
15	0x65bb797c2b9830d891d87288f029ed8dacc19705 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Stargate Delete label? Treasury Delete label?	2
16	0xc87f527dc25b84fc0c7282b2a6c4e3710b0c9450	2
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
18	0x781a0861395ba245e8254a61e74b0e7cd3ac8eaf	2
19	0xd75d1b3259b4b8643d12b351ce478a16c3c48beb	2
20	0x0e9b5b092cad6f1c5e6bc7f89ffe1abb5c95f1c2 Curve.fi Delete label? Vyper_contract Delete label?	2
21	0xc6a32ad7d94a879701d9a5080f002277a6873378	1
22	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	1
23	0xd7be990472827b117a3d99fed3f9d1be70c61efe	1
24	0xdb48ec20fcce2cc730f3b3bceafa456e54ceb98d	1
25	0xdc25ad6f8b04b6d4d068d25b7d7b396daab3d4dc	1