0x439b5e3b9af606327558add370197d3a7c492d7b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb352eab4ae5864281b95cf1de234b9b8ca2c5b1c "Bobby_whale_axe" on OpenSea Delete label?	8
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
3	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
7	0xbc8021015db2ca0599e0692d63ae6b91564cf026 EulerClaims Delete label?	3
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
10	0x19d0d8e6294b7a04a2733fe433444704b791939a DefaultCollateral_Staked USDe Delete label? DefaultCollateral_Staked USDe (DC_SUSDE) Delete label? Symbiotic Delete label?	2
11	0x1c5cd18cd34fd54b6fdf3e61d0685377564933c4	2
12	0x51d34d5b79c4b27763ee4b891039cf602f8a020f	2
13	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x85b6809b065b7d0bd4266489a7b7584135f336e7	2
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
18	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
19	0xc4ed348c56223c5953939e932e315f9d72cd83ff PendleSUSDESY Delete label?	2
20	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
22	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
23	0x76943c0d61395d8f2edf9060e1533529cae05de6 Lido Delete label? Optimism L1 ERC20 Token Bridge Delete label? OssifiableProxy Delete label?	1
24	0xc392207208ea81af9f5f789182b50e9251f01b72	1
25	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4367102afcb61c23fdccbac8de7791a51170a75	7
2	0x1fef895896a80e75615e65c157e49f091480eeb6 Gnosis Safe Proxy Delete label?	7
3	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	6
4	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	5
5	0x9221a960277fe388b899f58117aa9bd298463002	4
6	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
7	0xb352eab4ae5864281b95cf1de234b9b8ca2c5b1c "Bobby_whale_axe" on OpenSea Delete label?	4
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
9	0x51d34d5b79c4b27763ee4b891039cf602f8a020f	3
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
11	0xc392207208ea81af9f5f789182b50e9251f01b72	3
12	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
14	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
15	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
16	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	2
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
18	0xcb14e820c75aa68ad4b8d26322c12d336ac61603	1
19	0xea93c16b2ed1cd73e6f9d5b5a92c36e504e8dc72	1
20	0xeae66d550c489178a9543760a8c2bd7c84404f2c	1
21	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
22	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
23	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
24	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
25	0x19d0d8e6294b7a04a2733fe433444704b791939a DefaultCollateral_Staked USDe Delete label? DefaultCollateral_Staked USDe (DC_SUSDE) Delete label? Symbiotic Delete label?	1