0x2f961eaef025086f2847cd3ea755e83004688642

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	12
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	9
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	7
5	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	7
6	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	6
7	0xe65cdb6479bac1e22340e4e755fae7e509ecd06c	3
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
9	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	3
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
12	0xc9891100ca3e47857548d52fbbb3130f88d71906	2
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
15	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
17	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	2
18	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
19	0xffc97d72e13e01096502cb8eb52dee56f74dad7b Aave Delete label? Aave interest bearing AAVE (aAAVE) Delete label?	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x1af6becf1bb1305139570d8d9d8aadd86a201b3b	1
23	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
25	0x564286362092d8e7936f0549571a803b203aaced	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	8
3	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	7
4	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	7
5	0x7533d86cfa500648013886af75ee6d206dd094d9	6
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
7	0xd760e5c92a2cc65ea6995ebf908100c9c41ef58b	4
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
9	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
10	0x5eb1dd14539646718da644b8b7ba051801f5f1b5	3
11	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	3
12	0xe65cdb6479bac1e22340e4e755fae7e509ecd06c	3
13	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
14	0x1dd76c45d5b94a3a16ba949419a287b06f810434	2
15	0x2440be8b6ae5fb5402130634c30fb9a14132e95f	2
16	0x5eb9e91ec05dbb281654bccdbc2be3ac78b2f1b5	2
17	0x051beb044a4c8d3fc5dc11dc48e4ad02dd1214f4	2
18	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
19	0x1428897c46a650f6b08b0b6c1e1ccfc1d85d8cbf	2
20	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	2
21	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
22	0xb4427022170225c9695aa95092446fdcd1392f36	1
23	0xb78223afc2c083a5efabce4dc48d9b2366b5fa1a SwapperImpl (Proxy) Delete label?	1
24	0xdcd33426ba191383f1c9b431a342498fdac73488	1
25	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	1