0xf0c34155f57d6953ed22cbecab9764c7c9da2fbb

View on DeBank View on Arkhm Copy address

stepan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x29f1856a47629922b90554fa23617f24f348ba92	14
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
6	0x72df02b7ff06ba6977cf7cdda374a2b13a08dd4e	3
7	0xe63ecd8b365da207b6316954a133f35f2d3d1d85	3
8	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	3
9	0x06386e3b55d9a157fe36677efadc907207172e1f	3
10	0x2b4bae932193a1db00b3836121b60a149ec1a4d7	2
11	0x02ca2568cfd5014566352022d126472b21279edb	2
12	0xa9e43ae740a19ddd7aa04efa4198b32344f4c0f2	2
13	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	2
14	0x2ec327b088179777693a4c93e0b8e1aadce7d123	2
15	0x9f3c2e20f54beec3e31da592851a0c0356b4e78b DAI_Compound_Adapter Delete label?	2
16	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	2
17	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
19	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	2
20	0x6e29e9790cc23cda451ee72036aa8062b805b4bc	2
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
22	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
23	0x1533f61facb7cc3a632b12ea9f55d3fbb57309e0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	2
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x72e7699293bc85f023fa10a40af12a62cc486b3b	19
2	0x22e380b0e96a0323c5ea1741f76dc55eee6d85bc	9
3	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x22e32858fe33c7f950e4d66919c345e6725285bc	4
5	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	4
6	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	3
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	3
9	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
10	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	2
12	0xd60b06b457bff7fc38ac5e7ece2b5ad16b288326	2
13	0x031816fd297228e4fd537c1789d51509247d0b43	2
14	0xe63a60661c18b88e13679d02d34a65ede73d1d85	2
15	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	2
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
19	0x113ecd438bff3e63a95b0b9d18c38bbf066db5a0	2
20	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	2
23	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
24	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	2
25	0x22e380aefabc8bb593ca6f0f098b6fb7bb6d85bc	1