0x7565c9f4be0d11c4a821d01455f0a77f072377d3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	3
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
3	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2
4	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1
5	0x3cb47af506adf2d5526b06bdf7b021f0089dd171	1
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
7	0x4f78c6f32bd76124643ef32a2ab285be89ce1fcd	1
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x691e3cbb2a8f504fc650f21c9af6226051340559	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	1
12	0x91954cdc42d32adbfc27f5fc7dd4dc529b34ecd2	1
13	0x93065b17eabbf96188502fc059dc051fe0cd5224	1
14	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	1
15	0xa6325e799d266632d347e41265a69af111b05403	1
16	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
17	0xaddbbb966f58f220f63aad570ac87e7d638f2b83	1
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
19	0xb23a95fd41b2ce839007e5700900065a792c6aa0	1
20	0xb8b25c9046522978166a52af7f89a12ecba5a034	1
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
22	0xc9e35def6a488c0696dd245c16153b7738c4f87e	1
23	0xd1319ae69fc54a98582d1d8dd630e6cbae196b97	1
24	0xdbd638959407f06b5ee0c1f59c64b104477a0b01	1
25	0xea8c258ddfc04495003f47a6a7d5d7e76f59bdee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
2	0xdaa3fd720d5ce78ec144a1053ca851513f4d9a7d	2
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
5	0x9306213e8dc955baeba94ec7ce864fb503315224	2
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x626b065ded9fdfe968c14f25281741ef1015589c	1
8	0x886a3ec7bcc508b8795990b60fa21f85f9db7948	1
9	0x93064b09c3d24f995a782ef2ef30b94949c55224	1
10	0x93065b17eabbf96188502fc059dc051fe0cd5224	1
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
12	0x9f0491b32dbce587c50c4c43ab303b06478193a7 Stader Labs Delete label? UserWithdrawalManager (Proxy) Delete label?	1
13	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	1
14	0xbd89272e35e3adaa4266288e344983ff12b7be90	1
15	0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a PLU Delete label? Uniswap Delete label?	1
16	0xe1475444177dacb2368211df43d83fafa46b462d	1
17	0x34f33cdaed8ba0e1ceece80e5f4a73bcf234cfac	1
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
19	0x3cb40f1565e3db28f7d4e9841c71fd0e87a5d171	1
20	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
21	0x4096f4ff518105bdd983d12ba61fef8d003b3ed8	1
22	0x4b8410dcb5ae9ec4c7b66fba80a8d022a5c054af	1