0x66c7a7348250f453a37cf86410a946f9668de386

View on DeBank View on Arkhm Copy address

cx000.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c Refinancing Delete label?	178
2	0xd79b937791724e47f193f67162b92cdfbf7abdfd	112
3	0xcffc336e6d019c1af58257a0b10bf2146a3f42a4	103
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	62
5	0x25ff4b398cd97b5bfbbe68378aae1f23cbe13bba	43
6	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	38
7	0x723e66adff8760d522dd500e83ba56a3203aab33	30
8	0xf5dce57282a584d2746faf1593d3121fcac444dc	24
9	0x45225d3536ac02928f16071ab05066bce95c2cd5	24
10	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	24
11	0xf9556c167f50b59251a35fff3f7ce69934ef8ab3	21
12	0x55016d5d800b17f18244f94817e81b7f88f86c3a	20
13	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	16
14	0x485317090d2aa18d11ba97ed0b3fc2aba858c811	15
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
16	0xb7f7f6c52f2e2fdb1963eab30438024864c313f6	14
17	0xb99f589b02c6767d05a082da86b1eedecbe19368 voxelblaze.eth Delete label?	13
18	0x8eb6c21e7ac5470fd102f58878a1de551981d45f	13
19	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	13
20	0x5d499b040dd3ef1fedb9563d43f3c27cd612d578	10
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
22	0x9943ccbb34d79fe9e0d68d87b79a636b016ead57	9
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
24	0x04028198e451f64212c33ca22cb3b1fba6272459 @itzTenzy_ Delete label? itztenzy.eth Delete label?	9
25	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c Refinancing Delete label?	143
2	0xd79b937791724e47f193f67162b92cdfbf7abdfd	129
3	0xcffc336e6d019c1af58257a0b10bf2146a3f42a4	119
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	84
5	0x25ff4b398cd97b5bfbbe68378aae1f23cbe13bba	45
6	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	34
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	34
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	26
9	0x55016d5d800b17f18244f94817e81b7f88f86c3a	25
10	0xf5dce57282a584d2746faf1593d3121fcac444dc	24
11	0xf9556c167f50b59251a35fff3f7ce69934ef8ab3	22
12	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	19
13	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	13
14	0xb99f589b02c6767d05a082da86b1eedecbe19368 voxelblaze.eth Delete label?	13
15	0x8eb6c21e7ac5470fd102f58878a1de551981d45f	13
16	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
17	0x81007bec2b2c6b211372aa4f2cd340b7713c528b BLUR Airdrop Recipient Delete label? OpenSea User Delete label?	11
18	0x9251e59b053d9407a16f1bd53a3136f4897d7c06	10
19	0x04028198e451f64212c33ca22cb3b1fba6272459 @itzTenzy_ Delete label? itztenzy.eth Delete label?	9
20	0x9943ccbb34d79fe9e0d68d87b79a636b016ead57	9
21	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
22	0x7c00c9f0e7aed440c0c730a9bd9ee4f49de20d5c kryptonik.eth Delete label?	8
23	0x703229ec1005fba3108883b8a094ea206fc1e161	8
24	0x73372fd360663a0688c7db7017331495a192f28a	8
25	0xd62bebca0769fe6617d1bb4f9a64e28cc453e187	8