0x59ac3463ab0ef831de8cbfa079ae55f95e2348bc

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?	15
2	0xd228eac7b6a2ebd1f47c0fabd583d1df66fa1a28	10
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
5	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	5
6	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	4
7	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	3
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
9	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	2
10	0x57755f7dec33320bca83159c26e93751bfd30fbe	2
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
12	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0x42b38ca3e09c92ca82fa3659ca039188a6a076ac	1
15	0x564286362092d8e7936f0549571a803b203aaced	1
16	0x0ee5bb3deae8a44fbdeb269941f735793f8312ef	1
17	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	1
18	0xecf0bdb7b3f349abfd68c3563678124c5e8aaea3	1
19	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	1
20	0x8aced4217ba809b0f7164cdbaf7c4901bd6575ac Gnosis Safe Proxy Delete label?	1
21	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	1
22	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
23	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
24	0xa5808a5b7324084c212f8b86e6795440f69ad419	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd228eac7b6a2ebd1f47c0fabd583d1df66fa1a28	21
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
4	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	5
5	0xb32ab1836e2c19b826aa46c4aa6a9482146a5802	4
6	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xa543c882fc0011e19e4f4cbd7e1fb03c85887ec6	2
10	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
11	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	2
12	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	1
13	0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202 Kyber Network Delete label? Kyber Network Crystal Token (KNC) Delete label?	1
14	0xe2aab7232a9545f29112f9e6441661fd6eeb0a5d	1
15	0x0ee5bb3deae8a44fbdeb269941f735793f8312ef	1
16	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	1
17	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
18	0x57755f7dec33320bca83159c26e93751bfd30fbe	1
19	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	1
20	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	1
21	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	1
22	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	1
25	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1