0xf035af8a3dff1f90aeb21f9623589ae1330e9e09

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	45
2	0x70b97a0da65c15dfb0ffa02aee6fa36e507c2762 BendUpgradeableProxy Delete label?	14
3	0x472fcc65fab565f75b1e0e861864a86fe5bced7b Bend DAO Delete label? Gnosis Safe Proxy Delete label? Treasury Delete label? benddao.eth Delete label?	6
4	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	6
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?	3
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
7	0x0463a06fbc8bf28b3f120cd1bfc59483f099d332 UniswapV2Pair Delete label?	2
8	0x101cc05f4a51c0319f570d5e146a8c625198e636	2
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
10	0x447ddd4960d9fdbf6af9a790560d0af76795cb08 Curve.fi Factory Plain Pool: rETH/wstETH Delete label?	1
11	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	1
15	0x1c5f80b6b68a9e1ef25926eee00b5255791b996b Curve.fi Factory Plain Pool: pETH Delete label?	1
16	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	1
17	0xe339c1d0a744053cbceb0d2dc2d13967c8a69586 UniswapV2Pair Delete label?	1
18	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	58
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
3	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	8
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
5	0x101cc05f4a51c0319f570d5e146a8c625198e636	4
6	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
7	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	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?	2
9	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	2
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
11	0xe339c1d0a744053cbceb0d2dc2d13967c8a69586 UniswapV2Pair Delete label?	1
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
13	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
15	0x0463a06fbc8bf28b3f120cd1bfc59483f099d332 UniswapV2Pair Delete label?	1
16	0x1c5f80b6b68a9e1ef25926eee00b5255791b996b Curve.fi Factory Plain Pool: pETH Delete label?	1
17	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	1
18	0x447ddd4960d9fdbf6af9a790560d0af76795cb08 Curve.fi Factory Plain Pool: rETH/wstETH Delete label?	1
19	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x9f195fc8c58695ca1c34c9f29d52c950a6b2418f	1
21	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1