0x256530ce969f76ece1cf66998aef0eab6a940fa8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe55ed4db7445216c705a52c55f9598b074c10b3b	30
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	16
3	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	15
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	15
5	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	12
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	10
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
8	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	10
9	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	8
10	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
11	0xd7fa57069e4767dde13ad7970a562c43f03f8365 BagRadiation Delete label?	7
12	0x88696c4985f64ea1ebfb9e46c1b47197f7a244ab alwayslate.eth Delete label?	7
13	0x1657a26534db98c71b55f4e15ae8083671a8059b NEBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	6
15	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	6
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	6
17	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	5
18	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	4
19	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
20	0x6a39909e805a3eadd2b61fff61147796ca6abb47 Celo Delete label? Optics Bridge Delete label? UpgradeBeaconProxy Delete label?	4
21	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
23	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
24	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
25	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1bdec51ad9610c689be09cd7dba8547dc184e410 Binance Deposit Delete label?	54
2	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	15
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	14
4	0xe55ed4db7445216c705a52c55f9598b074c10b3b	12
5	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	10
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	10
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	9
10	0xadfe24eded9e246e22cedc20d9ee6fbf007eb12f FTX Deposit Delete label?	9
11	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	9
12	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	8
13	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
14	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	6
15	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	6
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
17	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0x88696c4985f64ea1ebfb9e46c1b47197f7a244ab alwayslate.eth Delete label?	6
19	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	5
20	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	5
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	4
23	0xed8b26d99834540c5013701bb3715fafd39993ba StabilityPool Delete label?	4
24	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
25	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3