0x59cbc2320f63dde5422030f60c2b74462027b9a5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
2	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
3	0xaac31af51c365da6ec7d9625831ba0bd5e5e336a	3
4	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x19db31938e8feec32d488ab299c032fa645a7a48	2
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
8	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
9	0xc3c3308a12f282075b285e597036bd5e8ec1d4af	2
10	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
11	0xc3c31fd022037bdb316d1da98bfbaf4f5c99d4af	1
12	0xd43e4955b5ea62a87386631b01200dd4dc82283c	1
13	0xe4844f10ee932a1a2d6268c98ae7411bd4252ff8	1
14	0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c	1
15	0x097d7e8f98708558068719587d40cf77cd7eff6d	1
16	0xfb5ca445d435ab597d349310d3a06cf07c3009d0	1
17	0x099246597a4ebad20f601437a9cbc75074b4d9d3	1
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x5624e466b6247db2b1b6df167cf2cf109814512f	1
20	0x699421f4dd9bf583757ba2272d93b945be642611	1
21	0x84d9b06b335c5270a76ddc4bf4674d238a5b5f8a	1
22	0x85b931a32a0725be14285b66f1a22178c672d69b	1
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x817f818b4c2573af0216c6419be0cc9d3ad416da	5
2	0xc3c3308a12f282075b285e597036bd5e8ec1d4af	4
3	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
4	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	2
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
6	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	1
7	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
8	0xb19eaa9af170f0002ab1d38099abc7a2887c58a0	1
9	0xc3c31fd022037bdb316d1da98bfbaf4f5c99d4af	1
10	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
11	0xd43e4955b5ea62a87386631b01200dd4dc82283c	1
12	0xe1eb378328f5800a3e13058ea6c55b331eb5870c	1
13	0xe927445139bbfde58c4766322431822fa1033d0b	1
14	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
15	0xe92794048ae69bd0442bca38a0740e5680733d0b	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61	1
19	0x84d9b06b335c5270a76ddc4bf4674d238a5b5f8a	1