0x29cee261a2298ff6d19c11bcad2f1aca5a093000

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	18
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
3	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	6
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
6	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
8	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	2
9	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
11	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	2
12	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	1
13	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
14	0x11996f74bea95dbe3bd81da0dbb4fd3ce5776131	1
15	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	1
18	0xd17312d10ecf6e7afa9ef8f01e1e1c36a0e38a24	1
19	0xdbdc1ef57537e34680b898e1febd3d68c7389bcb Staked infiniFi USD (SIUSD) Delete label?	1
20	0xddb261f4b48aa9e3e78bb9da583ec5528c11ff9e	1
21	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	1
22	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	12
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
5	0x11992934d83aa64d7dbdfc268dba78e50a3c6131	4
6	0x1199c0851382f89b3f1f2f6b4ae846372f776131	3
7	0xddb261f4b48aa9e3e78bb9da583ec5528c11ff9e	3
8	0xc21e50d43766445f5fd5c8f7f0c9b5e3ff776131	3
9	0xddb28743a100cc7290cd208b43b8914c68f1ff9e	2
10	0x4a1cc255a6cff4d42cc72bf0a968a01ad5a766bd	2
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
12	0x4a155e43a1b74c3b32b9e7d48e787de8ac7166bd	2
13	0xa35c37eb59bc2aad7c21eea8cdd2675d8fc6befe	1
14	0xddb2c231e0d442c753acf2b2baf37eb7bd51ff9e	1
15	0xddb2d18ba985418d747e947f421e7bc6c4c2ff9e	1
16	0xddb2ff9fc8ca997b8a8129d4b5ea3ec97623ff9e	1
17	0xddbc21e4284a2c3d2d12b62aeca82762b523ff9e	1
18	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
19	0x11995a7c5dd751b4333e489bc4904ae4f90a6131	1
20	0x12f800194602c6486c52cf80d7568661df5bcac1	1
21	0x12f8f5ce6e3c95ba3c8bd2a66e6dd905b11bcac1	1
22	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	1
23	0x4a152d7f654ca798ca4e222c7e78da9cd99066bd	1
24	0x4a15559ef12c2ec0b801f18433a19f98145b66bd	1
25	0x4a155d1e4dbc3c2c6ceed9eaf2d0245a92a766bd	1