0x0120d8af6a2991742c9d29287bf4c2342a0d456b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	18
2	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	17
3	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	16
4	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	14
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	13
6	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	10
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	6
10	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	6
11	0x55850f73097d280fd7343b1f3836d392bd1d78c0	6
12	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	6
13	0x6ed0193d7174ebe4763bf6567b72767e379c2d31	5
14	0x55853bd504716d5e4f0dd64bc6fdeaeb9fdc78c0	5
15	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	5
16	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	4
17	0xf550ba67b1b02b5f24e9c40fd1d8b1f7503afcc1	4
18	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	4
19	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	4
20	0xc858a329bf053be78d6239c4a4343b8fbd21472b ETH-USDT Delete label? Uniswap Delete label?	4
21	0x55841c6f2aefd03d59152e1c99bafe4300dc78c0	4
22	0x3b3252af922b74d7d1d7662f7e016256c8891911	3
23	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	3
24	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	40
2	0x55850f73097d280fd7343b1f3836d392bd1d78c0	31
3	0x5585aa2bf57af78e457c65648cc07a3029dc78c0	23
4	0xab0a4cf358fb4d9ab91f4d0e65cd92737501dab6	21
5	0x5585175891fa69b0ec0cd051ad784d6f909478c0	19
6	0x6ed0e44ef41e3544b262efc03e066b905d012d31	17
7	0xf550e24cf1114ace2ba8548e018c340b10ddfcc1	9
8	0x6ed0547753ca2fb3922e3d4c387718864f9c2d31	8
9	0x3785309353e479927670293fb02272af09dc78c0	7
10	0xf550bc324be3fc814b326c9988b4f74ce43afcc1	7
11	0xcfcff926181c45ec52a5e420d2502fbb743afcc1	7
12	0x4b25808d85c7a9af48994a4abdf22305b3eb6a54 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
13	0x5585b537f224f65c6a9f3dd79b6c92af9e8e78c0	3
14	0x55851a255cd3b3f1d2e97913f64c567e3b5978c0	2
15	0x6ed01abce3f45425ede1294f0e6b5ea6d1db2d31	2
16	0x6ed06140e30165a3dcb9bf81eba5451474432d31	2
17	0x9b54002181d50da82cd2d409e3f6959b71de7bf3	2
18	0x9b541de63fa5bc29ced1cafd5d3a02932a4a7bf3	2
19	0x9b54b32604f554ef55b5b13a5bd2c3ad358f7bf3	2
20	0xdba283874c4564278090eff33dfdde9dc548cd31	1
21	0x2ffc817bffaca4f167d5073d112a9abad24d4ed4 Uniswap Delete label? V3 Pool Delete label?	1
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1