0x679bcdae56edf5c847e769ca9eb82ab58c93351a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbae76a19d6a2eee1ea61effabb27472703793de5	24
2	0xef753f6da67b765ded917c2273ce07445e86c8d2	17
3	0x1d17d697caaffe53bf3bfde761c90d61f6ebdc41	15
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	14
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	11
6	0x136193485a8f4870f31b864429a72a9037a1fce2	7
7	0x251d79f54e481efc2c7755b226d238225dd8be62	6
8	0x92adab6d8dc13dbd9052b291cfc1d07888299d65	6
9	0x2e3394d3cdcbaaf2bb85fe9ab4c79cef4d28b216	6
10	0x83973dcaa04a6786ecc0628cc494a089c1aee947	6
11	0x1e7bbb75a13c33ed0d96e823b115735956cdbdd3	5
12	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
13	0x252dd6a11ef272a438a36d1a2370eed820099547	4
14	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	4
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
16	0x564286362092d8e7936f0549571a803b203aaced	3
17	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
20	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	2
21	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x982c54303622347fb3724ee757ccf6acc553a5f8	2
23	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
24	0x3d5a3dce8c47d0b3010d619e65dbbcc592949528	2
25	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbae76a19d6a2eee1ea61effabb27472703793de5	22
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	13
3	0x83973dcaa04a6786ecc0628cc494a089c1aee947	12
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x1d17d697caaffe53bf3bfde761c90d61f6ebdc41	8
6	0x92adab6d8dc13dbd9052b291cfc1d07888299d65	7
7	0x53b7420c59a4721ce621283f137e2eadff26fa3d	7
8	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	6
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	6
10	0xef753f6da67b765ded917c2273ce07445e86c8d2	4
11	0x252dd6a11ef272a438a36d1a2370eed820099547	4
12	0x136193485a8f4870f31b864429a72a9037a1fce2	4
13	0xa2569370a9d4841c9a62fc51269110f2eb7e0171	4
14	0x2e3394d3cdcbaaf2bb85fe9ab4c79cef4d28b216	3
15	0x50ade12b4b3f025f87d1908495d792a5ba1947ee	3
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x52f620c4e27c265412cdd5d7c31a52f317727d4d	2
18	0x982c54303622347fb3724ee757ccf6acc553a5f8	2
19	0x12f007d91f00652bde20a77ffcbb7f80b400639e	2
20	0x598e740cda7c525080d3fcb9fa7c4e1bd0044b34	2
21	0x72c23c94f68669c7b6a5b6e8c87aa9b70c263140	2
22	0x52fcaa425955262ecbe504f7f0e2e1201d0c7d4d	2
23	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
24	0x1591da306e9726cf8a60bff1ce96d7714d7b24cd	1
25	0x251d79f54e481efc2c7755b226d238225dd8be62	1