0x53f77b2e7d9663ab5f90724eda9ccdf2d3257996

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	6
2	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	4
3	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
5	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	3
6	0x9a50bd61a0080cc8a21f379825009a3dfad0ceea	3
7	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
9	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	1
10	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
12	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	1
13	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	1
14	0x19cfce47ed54a88614648dc3f19a5980097007dd Stargate Delete label? StargatePool Delete label?	1
15	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
16	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x629b53c4b303a48091c59bfb4ae002b256b3d010	1
18	0x629cfe2827973cdf312259d6a57e4f292508d010	1
19	0x87181362ba304fec7e5a82ad2b7b503d7ad62639	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a503cb2b6afee12f2293f0167c8f397ced5ceea	102
2	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	97
3	0x3797fe1c6fb549b9d6c46bc89236e06bb4d0ceea	97
4	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	8
5	0x4b25808d85c7a9af48994a4abdf22305b3eb6a54 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
6	0xab0a4cf358fb4d9ab91f4d0e65cd92737501dab6	7
7	0x9a505a1924c78df1c5949b4ad446402438c5ceea	4
8	0x9a502903cde99df64894e651f5c87bda14d0ceea	3
9	0x629cfe2827973cdf312259d6a57e4f292508d010	2
10	0x629c2010530410e2fd45226d7dddc2b031b3d010	1
11	0x87181362ba304fec7e5a82ad2b7b503d7ad62639	1
12	0x510409cb1d971a77cc3731687315134acea6c648	1