0x6ba604963046512cc0143693e9a52faa2eb41ec2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x182ebf4c80b28efc45ad992ecbb9f730e31e8c7f	116
2	0x380312700ed61e4401d27e62508b82d0ae162d9e	45
3	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	22
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	16
5	0x4809f44e7f070487db1cbf992fc1b93dfc20ce6a	9
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
7	0x188d586ddcf52439676ca21a244753fa19f9ea8e	9
8	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	9
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	9
10	0xc4436fbae6eba5d95bf7d53ae515f8a707bd402a	8
11	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	8
12	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	7
13	0xaed7384f03844af886b830862ff0a7afce0a632c	6
14	0xbd91c9df3c30f0e43b19b1dd05888cf9b647b781	6
15	0x4381308e5e771521c52fc934395e6933bcf39937	5
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
17	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	5
18	0x7e97fa6893871a2751b5fe961978dccb2c201e65 yUSDC (YUSDC) Delete label?	5
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
20	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	4
21	0xa0b30e46f6aeb8f5a849241d703254bb4a719d92	4
22	0x5400995095445185e12a65f7a2441ed3c598beff	4
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
24	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	4
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	36
2	0xaed7384f03844af886b830862ff0a7afce0a632c	25
3	0x09b0abf075136189b60bec98e2c9f4e971b24e86	14
4	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	9
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	9
7	0x1a82b95ace2e375545919b93c0997556b5571bf8	7
8	0x2519042aa735edb4688a8376d69d4bb69431206c LPT 2 Delete label? Uniswap Delete label?	7
9	0xc4a1c45d5546029fd57128483ae65b56124bfa6a	7
10	0x8573f2f5a3bd960eee3d998473e50c75cdbe6828	6
11	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	5
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
13	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
15	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	5
16	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	5
17	0x75c23271661d9d143dcb617222bc4bec783eff34	4
18	0xcc2bd4f3c00c37adb00864d9a0a8cfef8b6ff56a	4
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
21	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
22	0x6fb8aa6fc6f27e591423009194529ae126660027 DerivaDEX Delete label?	3
23	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
24	0x70bb8e6844dfb681810fd557dd741bcaf027bf94 OGN Delete label? Uniswap Delete label?	3
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3