0x5c9e4460f3d6e27db74f35afb067d14b2df46caf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	27
2	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	10
3	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	9
4	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	6
5	0xf461420f60fdf7f26584691cdb9fd5cfe7e7af09	5
6	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	3
7	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	3
8	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	3
9	0xd1510e4d4263cdc50dd39a5d18d4c676fe4b0aa5 mogbottomcreator.eth Delete label?	2
10	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	2
11	0xfeb41f7dc10c98fb5a7995fd9c5de7c83e02dde7 "J0xRDAN-VAULT3" on OpenSea Delete label?	1
12	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x2a2d07d60ca401f49b28a32dab589790c10f4f2c	1
14	0x3c051de97dd7cf45fbf1b95e3fe67dab80c1d100 chabelo.eth Delete label?	1
15	0x6e697eff642e3c39623d31a7f5e46f2ca6a3487c "SteakMediumRare" on OpenSea Delete label? @matascup Delete label?	1
16	0x7df93b753b1bdc2f506ec82085300a704236e0d6 guzzlabs.eth Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
19	0xaa7bc255d806aa1868330e325478f419fadaa0ce	1
20	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	1
21	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	30
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	22
3	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	15
4	0x08fa1d231580ff854db5513ae8f877a25dda9576	12
5	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	5
6	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	4
7	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	4
8	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	4
9	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
10	0x007ce5c372cc6fcc47d2aac5665a94a2b165a1b5	3
11	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
12	0x864bb86b9208824dfe2fb47b3a1ef0ac3abe73f0	3
13	0xf461420f60fdf7f26584691cdb9fd5cfe7e7af09	3
14	0xd501ccbdb70ce518b2da68c685045fa54458ec35	2
15	0x12ead24f044fc41b4a84c72cca44a610dcb97142	2
16	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	1
18	0x08f003c317aa181a0ece405244eb26333eda9576	1
19	0x064980edd7d43abee781f49a4e31c06df05ecccb	1
20	0x00786a5dd719f206baafd304d49186140865a1b5	1
21	0xd76c632ecb3a07f66d96f59dea8b782b40a4ae77 trustlend.eth Delete label?	1
22	0x4f3292984c3a6756ae0ae20280e2340f1e3fc034	1
23	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	1
24	0x942cbea64876ff0b2e23c0712b37dc0091804e9c patrickxrivera.eth Delete label?	1