0x5a2a98d3c9720734c2fca8d5ec808b073c047ccd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	127
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	126
3	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	122
4	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	121
5	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	91
6	0xfb0feb8fd0715efe69ca970fe9e38f8e148e439d	54
7	0x504bb8f14e467ca71c47984725125adccaa2ce99	54
8	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	37
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	34
10	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	28
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	20
12	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	12
13	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	11
14	0x51094672e7f3b7f384071784ddf85deb0f528dc4	11
15	0xfb39cf966f7761125a3c486fa29c98a8df74439d	8
16	0xfb0fd01aa4b163dec598762b59b66264f952039d	7
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
18	0xfbfef12bf0533be6730a6c7b92bd47c65619439d	5
19	0x510983462de4181071013b2a9ce8a0eba2d78dc4	5
20	0xfb0fa434be0aedf732e89910fdbe2251ad1d439d	5
21	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	4
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
23	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
24	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb0fd01aa4b163dec598762b59b66264f952039d	5779
2	0xfb0feb8fd0715efe69ca970fe9e38f8e148e439d	3146
3	0xfb0fa41066857908f170a97c36ab08493d11439d	113
4	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	95
5	0xfb0f25145120f409b843c6ed4e3dce380e89439d	42
6	0xfb0461ab0820df03ae993602be25b746f111439d	31
7	0x51094672e7f3b7f384071784ddf85deb0f528dc4	20
8	0xfb0f1d782d80f918142fcc395681ea7b2ef6439d	17
9	0x510983462de4181071013b2a9ce8a0eba2d78dc4	16
10	0x5109259666a9598234d3c6921478564410e98dc4	14
11	0xfb0f814520cc3e723f78eca30fccf4bc9b45439d	8
12	0x51094fbb861bec23d0df55218b33319c25888dc4	6
13	0x51098d10d756b6b157586a2b33ed44b9fe0f8dc4	6
14	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
15	0xce6ced23118edeb23054e06118a702797b13fc2f UmbrellaBatchHelper Delete label?	6
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
17	0x5103eeab23bc343a7c93b19f920a5b2856e98dc4	5
18	0xfb0fcb03a5c3b0a1a782865863e3204eedda439d	4
19	0x5109170d7bc987f707a2866e17f398ee51558dc4	4
20	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	3
21	0x504b6b6337a9eafb21f9053c132be039c381ce99	3
22	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	3
23	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	2
24	0x504b6b0db1862966b9bc222f87009a8d482ace99	2
25	0xfb0f76852597e3a54c1f25ee446955ecefe6439d	2