0x0cbe5561012c92564a21b484afee8f3d68eb2db5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc6895d5c10e33da2397a4f5df0a80c7bf9de602	75
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
3	0xdc6837f344a514e5a7c098551b6349d57dcee602	31
4	0xfea35be9327aca7beffc93d2b0cfea5d291f7d13 Aave aArbARB vault valuable depositor Delete label?	30
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	28
6	0xdc64d53cc8101d56f774a27543bb3461e5ffe602	23
7	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	22
8	0x2471ee5c959e89470827ce0e8269aa3031481d19 Aave aArbARB vault valuable depositor Delete label?	17
9	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	15
10	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	11
11	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	11
12	0xfd22ac8fe63079c8125f6951c6cf2e09d4564f86	9
13	0xdc68b3d871309f7a976768a78aaf19ad759de602	9
14	0x05fc3f6798de3e61f084eefd83a1eba1c25b56e9	8
15	0xdc684b50158459e0cc2601bd448ea9579fe3e602	7
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
17	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
18	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	6
19	0x0424230b694a6c611664895ceb653599713c6f45	6
20	0xf3f6d6d412a77b680ec3a5e35ebb11bbec319739	5
21	0xdc6895acb336efe3f5047d7cb66545fe530ee602	5
22	0x49887df6fe905663cdb46c616bfbfbb50e85a265	5
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
24	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	5
25	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc6837f344a514e5a7c098551b6349d57dcee602	99
2	0xdc6895d5c10e33da2397a4f5df0a80c7bf9de602	60
3	0xdc6c16025309751657c36fe58dd4d3a7499de602	55
4	0xdc68056a8ff56696911b4eb20c8d74f3a1cce602	42
5	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	25
6	0xdc68a4ff159c882c5e04c198edb8522fe897e602	23
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
8	0x21638260d6f2a9eb2234837e7feb8ad8311f966c	19
9	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	16
10	0xdc68c601fd00bbab09dab3394b75fd6c54a9e602	14
11	0xdc686b150851fb4c6229f9bda170f78c3174e602	14
12	0xdc683956bb26a0cb117700f1b4a85f4e909de602	13
13	0x2476e96a191bdd046571e37292d78079d6481d19	12
14	0xdc6895acb336efe3f5047d7cb66545fe530ee602	11
15	0xdc64f1ca6064e465174aa984a07949ff049de602	10
16	0xdc684a6dcf2d355b05fc0fb2cb56f8d4c8c0e602	10
17	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	9
18	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	9
19	0xdc6c20a31f1498d10e0247dbdcc99e11d297e602	9
20	0xfea35be9327aca7beffc93d2b0cfea5d291f7d13 Aave aArbARB vault valuable depositor Delete label?	9
21	0xdc63c372a955eb80edb4e73ef19d0522db9de602	8
22	0x2471ee5c959e89470827ce0e8269aa3031481d19 Aave aArbARB vault valuable depositor Delete label?	8
23	0x21683d94d38301d0be6a5bb914c37549131f966c	8
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
25	0xfd22ac8fe63079c8125f6951c6cf2e09d4564f86	7