0x7f48ec367af8143e27f7d87907c9cefdac32bced

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	24
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	16
3	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	9
4	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	8
5	0xf007476bb27430795138c511f18f821e8d1e5ee2 Syrup Delete label? Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label? Usdt Router Delete label? Yield Delete label?	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
7	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	5
8	0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d	4
9	0xaffb2c1dd191425982279d60a2859e4a261cde5d	4
10	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	3
11	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	3
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
13	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	3
14	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	3
15	0x509712f368255e92410893ba2e488f40f7e986ea	3
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
18	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?	2
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
20	0xb072b2779f1ef1a6a9d2d5faa1766f341b92ab3a	2
21	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	2
22	0x6c12771f9af3ce15b48828890981898c3e3da579	2
23	0x3b4802fdb0e5d74aa37d58fd77d63e93d4f9a4af Euler Earn USDC (EEUSDC) Delete label?	2
24	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	2
25	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef52defdc0c1e64a5e9687c78a0c04bae61cde5d	125
2	0xbbbdc293d878dab43c24cfe6c97d52b6cf5ad635	123
3	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	16
4	0x2e605d3fd2f13955f946f3a35258896f6d1afc5d Dex Router (OKX) Delete label?	11
5	0xaffb8c6005c9dbd6cd65d3333b57a8510d2fde5d	7
6	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	7
7	0xa436a236b5a7d59a1505b442ac4d738d76865dcf	7
8	0x6c12047194b19bb46474fd57be38dabbdc75a579	7
9	0xaffba1e8e1c75443d247a5b7251462eb761cde5d	6
10	0xcc8079b28221cd7719cabaf6387591eac600727a	6
11	0xf007476bb27430795138c511f18f821e8d1e5ee2 Syrup Delete label? Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label? Usdt Router Delete label? Yield Delete label?	6
12	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	5
13	0xa43edb3be4b8f03d9b84ab59251fa4e3c5f45dcf	5
14	0xcc8001bb991037223a3c0a7932e34282b39e727a	4
15	0x6c19f18ac42b912af71f52151297d17b7a3da579	4
16	0x64f38524b6f292635c69b0e4815770feadff4fcc	4
17	0x6104fe10ca937a086ba7adbd0910a4733d380cb6 TellerWithMultiAssetSupportPredicateProxy Delete label?	4
18	0x0cda32e08b48bfddbc7ee96b44b09cf286f9e21a	4
19	0xda81b6844d778d16d2c1cf081658cb1eeee2f2eb	4
20	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	3
22	0x320de705cb98b246383c4151718574531c245b70	3
23	0x64f340ae94d3eb3dbe47391772d17e6b6e2b4fcc	3
24	0x6c1239e16cb20abe799b56bd978a2f72d46ea579	3
25	0xa436b9c6cb25253bbf56d6fefbe16b1b31f45dcf	3