0x779e5fee250090cd41f021c8d3bb5b67d2c9fdca

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?	119
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	68
3	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	65
4	0xe66b31678d6c16e9ebf358268a790b763c133750	30
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	26
6	0x8df6084e3b84a65ab9dd2325b5422e5debd8944a	15
7	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	13
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	13
9	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	12
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	12
11	0x3cd751e6b0078be393132286c442345e5dc49699	8
12	0x952fad02a1c2442dd2a0c36fe656d8050f26116a	6
13	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
15	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
16	0xf1d5cb99f72a1d10005104ba726065aa181e2e96	1
17	0x116abc297f1dac63ad1c462ddc9401213c7d656f	1
18	0x289f8baab9f7587214377744bcaaeb6021accf95	1
19	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
20	0x5a998786ccde90a389e1c75f65d1766566563007	1
21	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
22	0x729033c2d344acbfe901b55b9d71fed83dbf598e	1
23	0x970c440e65aab5ea9973d126c3769cdc5c33292e	1
24	0xb3c9669a5706477a2b237d98edb9b57678926f04	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	105
2	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	70
3	0xe66b31678d6c16e9ebf358268a790b763c133750	46
4	0x8df6084e3b84a65ab9dd2325b5422e5debd8944a	35
5	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	13
6	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	12
7	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	11
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
9	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	8
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
12	0xb3c9669a5706477a2b237d98edb9b57678926f04	5
13	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	5
14	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	3
15	0x3333a5a9d331f0c7b2c3626a1088fe6ee0b69e67 Liquidation Bot Delete label?	2
16	0xe0090ec6895c087a393f0e45f1f85098a6c33bef	2
17	0x681bd23f6128db3f9b8914595d1a63830a6212fa	2
18	0x33334570f7e1df34a09377c7f327feb65e2b3faf	2
19	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
20	0xf980f1d7201846809966b11b00b73e2c1db1ff81	1
21	0x12af219e4a8f11c019e3ab922d7f99509ec6a4d1	1
22	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
23	0x2936ec7ec0685ab07b1dc6f1643f724ec9ba6b90	1
24	0x2f5a860d6b705674ec8cbd49a0b3470cb0d64954	1
25	0x3909336de913344701c6f096502d26208210b39f	1