0x3c9f67328ef0bb9c414e493079357ce4a6678d91

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	11
2	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	9
3	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	5
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x028171bca77440897b824ca71d1c56cac55b68a3	2
7	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
8	0x9ca52b842635cf3cccf9a638623bbfceec7ad6ed	2
9	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
10	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	2
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
12	0xfdb16996831753d5331ff813c29a93c76834a0ad	2
13	0x140d73e46e7bed1a87268b458f013c6943e6ced2	1
14	0x0a6ad44208448d5b8aecd937caa00ff8f7a6dee9	1
15	0x95ba420980289030b4280b641be5f088c59773f4	1
16	0x96b915db7f3a67eb58ae8f2ab2e28b46dd3649dc	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
19	0xeee28d484628d41a82d01e21d12e2e78d69920da	1
20	0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098	1
21	0xfc7a7efb152f5cdce77650b33cf68fd3624d3584	1
22	0xc8bd3c1752c062d499caabc3bdca420790ddab9c	1
23	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
24	0xd24946147829deaa935be2ad85a3291dbf109c80	1
25	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	9
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
3	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	4
4	0x028171bca77440897b824ca71d1c56cac55b68a3	3
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x5d22045daceab03b158031ecb7d9d06fad24609b	3
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
8	0xed9d63a96c27f87b07115b56b2e3572827f21646	3
9	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
10	0x3e6e23198679419cd73bb6376518dcc5168c8260	2
11	0xb08e21f4cf11297bf9ed1b2b67259144c39d4d71	2
12	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
13	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	2
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xe8b3c26aa82b21a10237f1d3eebee40b54c925e4	1
16	0x6a9850e46518231b23e50467c975fa94026be5d5	1
17	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24 Aave Delete label? VARIABLE_DEBT_TOKEN_IMPL (VARIABLE_DEBT_TOKEN_IMPL) Delete label?	1
20	0xb78e27260c74e35a70287b57bfe6e3029356c5cb	1
21	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1