0x6655459bab7a5e99f2d61279316f6d0a465be784

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	65
2	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	16
3	0x825d4f26ac2f18dbd1fdee85c710abd6aaf78b7d	9
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	5
7	0xb0376ce42bcbf3f41e11f973990fc27fcbe2eabd	3
8	0x09cabec1ead1c0ba254b09efb3ee13841712be14	3
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
10	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
11	0x3d980cbb744d2bfbb9d22619b0e20747cbff5b01	2
12	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
13	0x794e6e91555438afc3ccf1c5076a74f42133d08d	2
14	0x41c84c0e2ee0b740cf0d31f63f3b6f627dc6b393 CErc20Delegator Delete label?	1
15	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
16	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
18	0x0634ca1d878a050eb525ed08852cc3bad7f5a1dc	1
19	0x6a0c50788e462f322959a2458687096994d66316	1
20	0x6bca1115cdd3e37a9dfc8dd701296b58bd6f16e3	1
21	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
22	0x793ebbe21607e4f04788f89c7a9b97320773ec59	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
24	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	1
25	0x028171bca77440897b824ca71d1c56cac55b68a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	37
2	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	19
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	11
4	0xf5dce57282a584d2746faf1593d3121fcac444dc	10
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
6	0x825d4f26ac2f18dbd1fdee85c710abd6aaf78b7d	8
7	0x61b9898c9b60a159fc91ae8026563cd226b7a0c1	6
8	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	6
9	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	3
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
11	0x794e6e91555438afc3ccf1c5076a74f42133d08d	3
12	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
13	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
14	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	1
15	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
16	0x4a3fe75762017db0ed73a71c9a06db7768db5e66 COMP yVault Delete label? COMP yVault (yvCOMP) Delete label? Yearn.Finance Delete label?	1
17	0x7a8c67fe7b070bdab39c8da2b587f11c30969ba4	1
18	0x7da96a3891add058ada2e826306d812c638d87a7	1
19	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
20	0x41c84c0e2ee0b740cf0d31f63f3b6f627dc6b393 CErc20Delegator Delete label?	1
21	0x1a9b2d827f26b7d7c18fec4c1b27c1e8deeba26e	1
22	0xaf71a4f5d93fb88b24c67760bcf9688a6c3a54d4	1
23	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
24	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	1