0x744cb6054c7a22510cde168418c61602affd5c36

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x303edcd8dbe1607fe512d45cc15d3e41fa4db44b	42
2	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	22
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	8
4	0xb26314635252b4ee8b454423e5299a092dea8a4a	8
5	0xde5f9a7492ac4a7b83747f6c0ce92104d31d6e4d	7
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
7	0x5195427ca88df768c298721da791b93ad11eca65	6
8	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	6
9	0x0d2e1a84638bd1b6c0c260c758c39451d4587be1	6
10	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	5
11	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	5
12	0x158079ee67fce2f58472a96584a73c7ab9ac95c1	4
13	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
14	0x4f4848dbe5572444a8ff67b5e5fb5e324a5867bd	4
15	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
18	0x241e82c79452f51fbfc89fac6d912e021db1a3b7	3
19	0x069c97dba948175d10af4b2414969e0b88d44669	3
20	0x0b40750b1737dd84115a40df8b3dda12865a1542	3
21	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	3
22	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
23	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	2
24	0x3da9d911301f8144bdf5c3c67886e5373dcdff8e	2
25	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2814c361bf1289cef2958db2fd9de154f37a8963	17
2	0xc2a5b077760363baa0ede793df64057fb49827c7	15
3	0xd9064567b14dd50c70641c3726f28dc179aa5035	13
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	10
6	0x241e82c79452f51fbfc89fac6d912e021db1a3b7	8
7	0xcf4110690460cd16c818443b5acd2c9f76edd1dd	7
8	0xb29148f6ea9f2d78ba9b2d6b30af37afdcc31a9e	6
9	0x486f116d76b2b75d269863a52fb45426c6236b96	6
10	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	5
11	0xde5f9a7492ac4a7b83747f6c0ce92104d31d6e4d	5
12	0x4f4848dbe5572444a8ff67b5e5fb5e324a5867bd	5
13	0xc7745aaae1a09f82bc89ca437928d00d3708ca83	5
14	0x289648bda7bb710ce50b2e8e5d523066a7fe7f9a	4
15	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x158079ee67fce2f58472a96584a73c7ab9ac95c1	4
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x0b40750b1737dd84115a40df8b3dda12865a1542	3
19	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
20	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x3e204036330ced9dd901dacccef8b03523c97798	2
23	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
24	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	2
25	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2