0x70e1b384fe335222529f5e685b371ff2e658cbd7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
2	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	9
3	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	8
4	0x44fbebd2f576670a6c33f6fc0b00aa8c5753b322	8
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
6	0xf9ef3d2bbeacdd439653096c18a199305f8bee19	4
7	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	4
8	0x9416fd2bc773c85a65d699ca9fc9525f1424df94 Custody Hot Wallet Delete label? Prime Trust Delete label?	4
9	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
10	0x12a23169e888f5204eeebdd6bf76dd53bd8e39d8	4
11	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	3
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
13	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x483536fbef61d80b498ab6604891200352d1c581	2
16	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
17	0x676aecc97bf721c3cb3329a22d49c0ea0ed375f7	2
18	0x932542d28a5a7bae146fdbca91d2a840c7729e5d	2
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
20	0xa326ea00bbf6b1848d8b6e5183e582c437bcbd8a	2
21	0xc3a35b47e79967aab1e75881c2739fb0affb0558	2
22	0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1	2
23	0xc07b9ddc7f87e76e682a7a4f3859586eef1c7efd	1
24	0x604b2a0a4a2ca2710efb3fdf83f5240449307429	1
25	0x19deb11242dd56e1f1b951c3ff7f719f9c99ad1e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ecc69b1fed1cf77d1b825b2179d80f8e6a307f6	12
2	0xdd976f8d85465c9d5e5b9f4e28d75a1868f796a4	12
3	0xff3eef547ee75f036f58d7ed69dfbb6bb14de1c9	6
4	0xbf67ecf70af7d4483e1c92606a3889759dad5af3	5
5	0xe15c4c5e702e08428eb967f586dd58459b6c5eef	5
6	0x156bdfcb45cc8c52579c7651ec51ad3b3c4e2b27	4
7	0xf416b97908d81938a4bbffb8a00a2a48cc13d325	3
8	0x237a02f648719cc9a8346ada488964976f46300f	3
9	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	3
10	0x676c410c31df33f17adc1f36fa557fc8d9185c71	3
11	0x13e4e05bdc388b0a6de0a456c04049cccd00ee39	2
12	0x29034fce68bb4011132c3ec8e00a6aa94a8dcbb9	2
13	0x1aba030a8eb8c8dc2487539e85af08e17ecf9d16	2
14	0xe257b2c73acbd9d35df4602a365415be3210996b	2
15	0x44fbebd2f576670a6c33f6fc0b00aa8c5753b322	2
16	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	2
17	0xb5c0655d9c3a4face1b1fbd48b5768331e98491c	2
18	0x1abb23167b77c8832c9171b211add789ebbf9d16	2
19	0xb8afcef42db15568dd5533ef5f3bd3b5685471d2	2
20	0x3909336de913344701c6f096502d26208210b39f	2
21	0xe21a8ad016ce4dc4f3948b5e152784f21d325d21	2
22	0x483536fbef61d80b498ab6604891200352d1c581	2
23	0x31ff079aef612b597ebfaa1ccbd2f91b48f97223	1
24	0x2eade32f16831c5b2e3d6a3c59333f181c27e186	1
25	0x4cc9bd3323003917301ed93ff0aad646361df719	1