0x2dd56d541ceb29653dac41bf8f0f924013472bba

View on DeBank View on Arkhm Copy address

"iOS-CB" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	11
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	8
6	0xa6f253d4894e0cbb68679816cfee647eec999964	5
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
9	0x7abe0ce388281d2acf297cb089caef3819b13448	3
10	0x3cd751e6b0078be393132286c442345e5dc49699	2
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
12	0x028171bca77440897b824ca71d1c56cac55b68a3	2
13	0x3e348844eedf8b9b78b72460ae1fc827710e9375	2
14	0x4c8bdf741748cc2f2299fd85af359a233cb46404	2
15	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xff36226fba71cb1faa83a328597b81ba0b67a0d9	2
18	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
19	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x619154dbd96b4c1a8112651db9a451e475daf77f Decentralized Exchange Delete label? USDC-ENS 2 Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1
21	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	1
22	0x7420043a43de2ec7cd370dbb61a22395157bd18e	1
23	0x77e69f1717f928dea82ab4c7fc9cc2789e68bb47	1
24	0x33fdb3b9113691681168b0617f0809544277f912	1
25	0x818a9414bcdf0ade9e253194780fd68655dba498	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
3	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	6
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
6	0xff36226fba71cb1faa83a328597b81ba0b67a0d9	3
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x02e7b8511831b1b02d9018215a0f8f500ea5c6b3	2
9	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xf292a271c2ce623352ac1994997a5964ec2afc8a	2
12	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
14	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	2
15	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	2
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
17	0x45aac0447d907156c9aef4c79fd9f0c2500be9de	1
18	0x3d3543b60593b03ab571fb25909f56d2300b0b2c	1
19	0x3a72b859333c8745783920a04d0ab229ff7d4670	1
20	0x61a7b6d83fb733c33f7604be8bda070885422f53	1
21	0x39e16e15759c28bdef0661bdf2d3c5ba31d2ff56	1
22	0x2e48679727a3cd363c5e03af68f8edbd9a2cfd34	1
23	0x619154dbd96b4c1a8112651db9a451e475daf77f Decentralized Exchange Delete label? USDC-ENS 2 Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1
24	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
25	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1