0x0e57c10ce37139507e72d0a0a552bc254f21d609

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39755357759ce0d7f32dc8dc45414cca409ae24e	9
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
4	0xf5dce57282a584d2746faf1593d3121fcac444dc	6
5	0x095e9483c70c7a71492258a70af155f999bf19a2	4
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
7	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
8	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
10	0xa1e696c75222a076df50e8e823f716d95c1e0f53	2
11	0x564286362092d8e7936f0549571a803b203aaced	2
12	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	2
13	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
14	0x49f2beff98ce62999792ec98d0ee4ad790e7786f	1
15	0x64e28949cd6ffb8dedf7c194325eefca1d3284a2	1
16	0x65d25e3f2696b73b850daa07dd1e267dcfa67f2d	1
17	0x7256816d3560c69eb716ef16db08054e790b65f7	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x91d10fd04883ddabcbb0d50f517cd930afbe7eca	1
20	0xad9eb619ce1033cc710d9f9806a2330f85875f22	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb740fb29d512a60c3c87abc8b7d1aca75f73033a	1
23	0xc7d29471278239a312419da3e7775a9b50ecbffa	1
24	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
25	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
2	0xf5dce57282a584d2746faf1593d3121fcac444dc	6
3	0x39755357759ce0d7f32dc8dc45414cca409ae24e	5
4	0xb537cb159a431e4fdf6954f7e4e3d265b0106bd9	5
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
7	0x095e9483c70c7a71492258a70af155f999bf19a2	3
8	0x32923a7a958fd1aa806c5eb18f36eeca353ce8c8	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
10	0x192964f2e1f8efb58f955f2d046d76a0955b2076	2
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xa57bd00134b2850b2a1c55860c9e9ea100fdd6cf	2
13	0xdb205934ecd665043f955c5faae97aea2d829923	2
14	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	2
15	0x48ecfe95e25d577b37c25be93326d76b34baf482	1
16	0xb3fa5ba98fdb56e493c4c362920289a42948294e	1
17	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
18	0xb740fb29d512a60c3c87abc8b7d1aca75f73033a	1
19	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1
20	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	1
21	0xadeeb9d09b8bcee10943198fb6f6a4229bab3675	1
22	0x49f2beff98ce62999792ec98d0ee4ad790e7786f	1
23	0x4d08d3b7dfa9cac84982721b834dda637658c868	1
24	0x64419bd6b56b63cb1671bc3f2a8cba8c310402cc	1
25	0x9271dcbb58ca94d0586797aa18eb7010a5a7965e	1