Log in

0x5b8a90d5a3b12e025d0ee4a1e4add5191a95b3d4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	55
2	0x98c43b751ff87b4dd0bc3b7aabef66c230c08445 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? OptimismSettler Delete label? Tokenized ETH2 Staker Delete label?	7
3	0x86418d12ec52d1022b2f7ef849eebfed064f3826 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? OptimismSettler Delete label? Tokenized ETH2 Staker Delete label?	5
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
6	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
7	0x875d6d37ec55c8cf220b9e5080717549d8aa8eca Mayan Finance Delete label? MayanCircle Delete label?	2
8	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	2
9	0x19cfce47ed54a88614648dc3f19a5980097007dd Stargate Delete label? StargatePool Delete label?	1
10	0xa36bc6867c9963de1a5daaf7882efb5b56899e8c High Transacting Delete label?	1
11	0xbf30ff33cf9c6b0c48702ff17891293b002dfea4 CL Pool Delete label? Velodrome Finance Delete label?	1
12	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
14	0x5d0eb6023d3058baa1cd3a9959812b2f43221a01	1
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
16	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	1
17	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1
18	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94e27c2c535bc1ccac626e793ee445a5072592e2	26
2	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	25
3	0x394dd48d657cee914a02f18ee7a8e324bbfdb26f	19
4	0x6aa423a73e6ad6796c83d1571df89dbba7feb391	16
5	0x5d0eccf894dcf39a8066375a0b85b07700061a01	6
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
7	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	4
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
9	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	3
10	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
11	0x5d0eb6023d3058baa1cd3a9959812b2f43221a01	3
12	0x6aa4cdaaec0c9dde1c194ffd8205b325be60b391	2
13	0x48c5417ed570928ec85d5e3ad4e7e0eed7db1e2a	2
14	0x6aa46b378cfabbf772930264bb5c6fb2a8ceb391	2
15	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	2
16	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1
17	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
18	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	1