0x01c8a4a164952e9ae6316ee55b3f0a46091a1d63

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	11
2	0x45939657d1ca34a8fa39a924b71d28fe8431e581 Compound Delete label? Rewards Delete label?	8
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	6
4	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
5	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
6	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	5
7	0x3dbc2ba85b01ee972b9c2daec8fa40054691a27e	3
8	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x98a7f18d4e56cfe84e3d081b40001b3d5bd3eb8b	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0xbd5fdda17bc27bb90e37df7a838b1bfc0dc997f5	1
15	0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a	1
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
17	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
19	0x2f08119c6f07c006695e079aafc638b8789faf18	1
20	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
21	0x564286362092d8e7936f0549571a803b203aaced	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
24	0x708396f17127c42383e3b9014072679b2f60b82f	1
25	0x79be75ffc64dd58e66787e4eae470c8a1fd08ba4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c658a1672e49398d002c49aaa5cf5ebca7a0676	12
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	11
3	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	7
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x98a7f18d4e56cfe84e3d081b40001b3d5bd3eb8b	2
9	0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a	1
10	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	1
11	0xed90f696775c0baa2bf02db8a8f688f91d58488a	1
12	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	1
13	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
14	0x2f08119c6f07c006695e079aafc638b8789faf18	1
15	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
16	0x79be75ffc64dd58e66787e4eae470c8a1fd08ba4	1
17	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
18	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
19	0xbd5fdda17bc27bb90e37df7a838b1bfc0dc997f5	1