0x6d9df59c7fc498f6b3f70f548ae7459f28df5727

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
2	0x25b98fa751baf6d398d178194d7fe088ba48dc93	3
3	0x408fc5413ea0d489d66acbc1bcb5369fc9f32e22	3
4	0xe07c444a769b735cc84875f1ee67e8ba54393014 Republic Capital Delete label?	2
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
6	0x13712a5b8b92b629824df347a1670df5afaff263	2
7	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
8	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
9	0x67df21b9a8e79352649e0a304767ec02571c8197 Gnosis Safe Proxy Delete label?	1
10	0x87bc1b3e3db2a4c8d8def57817addc93afd5ea3f Ecosystem Growth Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Polygon Delete label?	1
11	0x8c42138c925d1049ec6b29f1ecf817b1628e54ba	1
12	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
13	0x96ba4d04d889426b4b1eb051bf5daf00ec331004 "Tevar" on OpenSea Delete label?	1
14	0x9ddbdcd3c5123e673e4b96992101f8ceafcd95a0 Gnosis Safe Proxy Delete label? NEON Delete label?	1
15	0xb88f61e6fbda83fbfffabe364112137480398018 Flamingo DAO Delete label? Gnosis Safe Proxy Delete label?	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	1
18	0xe18b7e20c0b9a8fa16c20911b706be8dc69d3485 Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
19	0xe2ef59376d6310aa5e9a6afcec4d9b1bb614be8f Proxy Delete label?	1
20	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
21	0x083fc10ce7e97cafbae0fe332a9c4384c5f54e45 Anton Bukov (1inch) Delete label? k06a.eth Delete label?	1
22	0xf872703f1c8f93fa186869bac83bac5a0c87c3c8	1
23	0x0d492b8b6c24b8e593e9a4ba12e213680ed0f4d5 "GCRxNFT" on OpenSea Delete label? Global Coin Research Delete label?	1
24	0x0e134124dad59b5b3b219ad40de7143140799b39	1
25	0x167539702b5501aadd9b0b85e53532fd57cc71a9 "0xBakes" on OpenSea Delete label? DeFi Ted Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25b98fa751baf6d398d178194d7fe088ba48dc93	12
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
3	0x028171bca77440897b824ca71d1c56cac55b68a3	2
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
6	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	2
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
8	0xc2bc2f890067c511215f9463a064221577a53e10 Code4rena Delete label? Treasury Delete label?	1
9	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
10	0x30ed5c7e4ab5a46abb2c29c44a534cbce6ed5623 prepo.eth Delete label?	1