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0x7ba3c3bfc0f95cc5ef4aa0b58b51f6eecc24ce45

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
2	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	4
3	0x2d0483fefaba4325c7521539a3dfacf94a19c472 Frax Finance Delete label? Fraxlend Interest Bearing FRAX (Arbitrum) - 1 (FFRAX(ARB)-1) Delete label? FraxlendPair Delete label?	4
4	0xaeb318360f27748acb200ce616e389a6c9409a07 TransparentUpgradeableProxy Delete label?	4
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x794f6b13fbd7eb7ef10d1ed205c9a416910207ff FraxlendPair Delete label?	2
8	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
9	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
10	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
11	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
12	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	28
2	0xaeb318360f27748acb200ce616e389a6c9409a07 TransparentUpgradeableProxy Delete label?	24
3	0x2d0483fefaba4325c7521539a3dfacf94a19c472 Frax Finance Delete label? Fraxlend Interest Bearing FRAX (Arbitrum) - 1 (FFRAX(ARB)-1) Delete label? FraxlendPair Delete label?	16
4	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	11
5	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	3
6	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	3
7	0xcb198a55e2a88841e855be4eacaad99422416b33 Uniswap Delete label? V3 Pool Delete label?	2
8	0x9730b014700e78593fe62c06cad47ad1e0e5dff9 NOW Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x794f6b13fbd7eb7ef10d1ed205c9a416910207ff FraxlendPair Delete label?	1