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0x668b05fec80dc110569d3d546eb7a26f57685715

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7e89545ce7d3179ba113d4ac1d10fbf895885aa6	8
2	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	7
3	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	7
4	0x7e812ffc9842fdf8fb7582c2c2091877db3f5aa6	7
5	0x7e810924ae2dada19c66c735e2a68413ef0e5aa6	5
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5
7	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
8	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	4
9	0x3c614e2a391310ea6514436597e0698f51d3ceff	2
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
11	0x749fe6d727079ccda10dcd4f74765411f7e22272	2
12	0x749e72476bf313a651f83acd5a504255cf092272	1
13	0x38f43232a5783de6c325764d039047d9738422b4	1
14	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
15	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x96ae51d5bed1071de4ff4a37390773bc51601da5	1
18	0x3c6f0a8f19e14a5831b162ad130bd7ef1671ceff	1
19	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e810924ae2dada19c66c735e2a68413ef0e5aa6	26
2	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	10
3	0x7e8172558799be81ac30a7ff1c4849bff8885aa6 Binance Deposit Delete label?	10
4	0x7e812ffc9842fdf8fb7582c2c2091877db3f5aa6	10
5	0x7e81c6e4aaa4fd260d444c45a1aa32ce27ad5aa6	8
6	0x3c6fbb9cb98570afc2f954b1132379b7baeaceff	7
7	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	4
8	0x749e7b50c279c9f77cc054748aa75a9fa48e2272	2
9	0x749e72476bf313a651f83acd5a504255cf092272	1
10	0x749e4c7abf864e6259792bfbb8d45b99dbe22272	1
11	0x3c6fe0229014db4adc2b33351a403bed01d3ceff	1
12	0x3c6f0a8f19e14a5831b162ad130bd7ef1671ceff	1
13	0x38f47d1f54da1e25a88b7f7621e4a17d522722b4	1
14	0x38f43232a5783de6c325764d039047d9738422b4	1
15	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1