0x7959e163b1f1befcf5dc472e57ff39762893bd5e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	28
2	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	20
3	0x5ac44958c2ee35ecde787186b07be3fb3f9a2f21	17
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
7	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
8	0x5ac42c82ac0328db4ad08492a5d6d2ccddfa2f21	4
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
10	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	2
11	0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d	2
12	0xf508fcd89b8bd15579dc79a6827cb4686a3592c8	1
13	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
14	0x509712f368255e92410893ba2e488f40f7e986ea	1
15	0x5ac4c578edac8bc89415feae5075c5f542d72f21	1
16	0x5ac4d9d823fd6165e6a0b4c1ca67e22939932f21	1
17	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
18	0xa49774387aae4c2708c55be4ec3ead7c899fef22	1
19	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ac202ce086b083f1aa8da599c150ad3ec972f21	379
2	0x5ac43172f866a7cb87840615357947649f972f21	195
3	0x5ac44958c2ee35ecde787186b07be3fb3f9a2f21	124
4	0x5ac4468dca28d38e85610b89405237d99db12f21	100
5	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	28
6	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	19
7	0x5ac4061db3f0e0f8b136a05f95c66fdf7a972f21	18
8	0x5ac4dbc49c8474e1c17893b3391e8f5d71290f21	9
9	0xa497f3ff0195eef252f1e8621436078c431fef22	4
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
11	0x5ac4d11dc4def8dd77f146fc728eaf10754b2f21	3
12	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	3
13	0xa49a1226c9b9604b6b81bace6819dd4ad163ef22	2
14	0xa4979910ea637f375128c45da661f55b1659ef22	2
15	0xa4972865dca180c70d02b6d5cba71f3069c5ef22	2
16	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	1
17	0x5ac41ac192c0bf851ea4c7fa96bfe9d0d3462f21	1
18	0x5ac450dda8bddb54515fcd991122d3a20d462f21	1
19	0x5ac4fc2997c88e07cd4d16310e615a63336b2f21	1
20	0x7ad1a622c023965af4b6dabda426743be6b6158f	1
21	0xa498e9af3f0391c05dd30d5688fec3570d59ef22	1