0x62fd29560761a78f09e9ae2b39e309b45fe0f3e3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	17
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
3	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	4
6	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	4
7	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
9	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
11	0x29d5527caa78f1946a409fa6acaf14a0a4a0274b	2
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
14	0x24f5b184e383ddbbaebf2278773630bbb511f8c0	2
15	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x9445bd19767f73dcae6f2de90e6cd31192f62589 USDC-CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9fec8ec35266358a330ab029ee238ab4fc72f9c3	1
18	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
19	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
20	0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xe0f0e02a16b45f949b98856b61175e63ca5f6293 UniswapV3Pool Delete label?	1
24	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xe72f2c1d2f93bc73db9e1c6d04485a1d86133315	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3853076d67ef068516be61254d427c9ccb750eb8	21
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
3	0x21d87481e5a16162ab2993b65d4f4fcb18e68879	10
4	0x21dd6164b1256f9e255fb897afa5fcce00e68879	9
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
6	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	8
7	0x38538aefd43b021448d2b300cdf13dd16f430eb8	7
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	5
10	0x34abb4c39548e53402dfb21390e4497671d93b20	5
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xd354e6e067f53f5dee362fe273ace363a854f657	4
13	0x9fec8ec35266358a330ab029ee238ab4fc72f9c3	3
14	0xe724cea4fe23862975ab9d2caba563d01a133315	3
15	0x24f5b184e383ddbbaebf2278773630bbb511f8c0	3
16	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xe724204b936d113c8b06f07d13bb6a14c89b3315	3
18	0x09678386639b7383a0b3c9443fde8be20fa28ef9	2
19	0x34ac8cab394ebdd5dffc2a8962fea94972d93b20	2
20	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
21	0x34ab3458b5e59de163baf4df69d8115c35923b20	2
22	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
23	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
24	0x5f4fdad9dfc189fd18277b10e933460ba30b8d30	2
25	0x3855212dd145e7e2d2dfb0b6f895b17196750eb8	2