0x5fa931b8784803ce2def324471f38d19b78df5ff

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	35
2	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	23
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	18
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	16
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
6	0xce3a648e728466780f35abd9d47f9b5276a99f7d	8
7	0x92927a664c88449318e14d0fd582c787ae2cd934 Hot Wallet Delete label? Kraken Delete label?	6
8	0x2a62c4acca1a166ee582877112682cae8cc0ffe7	6
9	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
10	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	5
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
12	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
13	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
14	0x9b8da30a08c0f0e56b6292b2521644665fca3680	1
15	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
17	0xdabfa39e969c530149efb4b2b71003327af66f66	1
18	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	1
19	0x13b1dd3cd88c95a7534981438add90005903c888	1
20	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
21	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
22	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
23	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	1
24	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
25	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	35
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	18
3	0x9b8da30a08c0f0e56b6292b2521644665fca3680	7
4	0x9b8d5835d43d047e5802cedfeed5c8f64e3b3680	3
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
7	0x9b8db814e131c39bc7d750bce4d8090755643680	2
8	0x9b8d8361836b25299856ce51a99f4f08f8420680	2
9	0xb1df3f577b3e86307b93051f1e5efd574ad52114	2
10	0xb1222a6454366c9ba3ccf4d393396061ed312066	1
11	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
12	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
13	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x19ea026886cbb7a900ecb2458636d72b5cae223b Uniswap Delete label? V3 Pool Delete label?	1
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
16	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
17	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x85c31ffa3706d1cce9d525a00f1c7d4a2911754c Uniswap Delete label? V3 Pool Delete label?	1
20	0x8e2eaef2c05ef93f424a8324b94e725eaa362f91 Uniswap Delete label? V3 Pool Delete label?	1
21	0xad4c666fc170b468b19988959eb931a3676f0e9f Uniswap Delete label? V3 Pool Delete label?	1