0x229302a07708a59d210899fa6a44490eb5db88e9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaaa66368da432f87967731d6f6c5ce9b6df825cf	6
2	0xe1a0af49cceda4a86735e01d7e6ef99689030e3a	4
3	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
4	0xf1e141c804ba39b4a031fdf46e8c08dba7a0df60 TransparentUpgradeableProxy Delete label?	4
5	0xff8981321b15c2bc3731eac5c610103b38e3852e Convex Finance Delete label? StakingProxyERC20 Delete label?	3
6	0x0194a5e3856ae4d81ff59e1a7e4b5d9be7478e8e	3
7	0x75d971e7a7b2d3f1b1a5f1e93d78065e3331f0c8	2
8	0x2c69cb22e6fc3517b92676ab6f8e806a20654654	2
9	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	2
11	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
12	0x0194436d92e8de3553861d4d2b628406b3fd8e8e	1
13	0x75d9987da1f04d5cb6f064fac763c9a84d73f0c8	1
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
15	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
16	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
18	0x019498203381e63fdaeb9247359972a256398e8e	1
19	0x01949bdd9f1485cfd915e58118df0efd3b478e8e	1
20	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
21	0x0f170eef9ac7c6314d4c249b8cd0c87c13bcafdd	1
22	0x0f174718e153b1fc1413c9809b1165de0290afdd	1
23	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
24	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
25	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
2	0x75d971e7a7b2d3f1b1a5f1e93d78065e3331f0c8	3
3	0x019498203381e63fdaeb9247359972a256398e8e	2
4	0x0f174242996af565a849f4f662b02588be90afdd	2
5	0x01987de956351c743bdc9abcc7f45d4e45478e8e	2
6	0x0f174718e153b1fc1413c9809b1165de0290afdd	2
7	0x01949bdd9f1485cfd915e58118df0efd3b478e8e	2
8	0x9e2d651db0c4ae178545536828b042930a3afce4	2
9	0x75d9e4b9f02f912dfa63330ad02592f80163f0c8	1
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
11	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xbcc3bd19d847994f904a2a17b6ba89bca83e94c7	1
13	0xbcc3cdbb370c1271d324d1cdb5987669335f94c7	1
14	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
17	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
18	0xff8981321b15c2bc3731eac5c610103b38e3852e Convex Finance Delete label? StakingProxyERC20 Delete label?	1
19	0x0194056dfc25463242427b13d0af2e2c1b778e8e	1
20	0x0f170eef9ac7c6314d4c249b8cd0c87c13bcafdd	1
21	0x0f1763d29ea652de91d28e8e8719479a802cafdd	1
22	0x0f17db5a4928c43a5c4495cb3e27d7161bb7afdd	1
23	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
24	0x5018be882dcce5e3f2f3b0913ae2096b9b3fb61f Curve.fi Delete label? CurveStableSwapNG Delete label? USDC/fxUSD (USDCFXUSD) Delete label?	1
25	0x75d9987da1f04d5cb6f064fac763c9a84d73f0c8	1