0x89de12b45b4aac8c2841fa29c03ee3bfab1de462

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	57
2	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	37
3	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	37
4	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	33
5	0x784efeb622244d2348d4f2522f8860b96fbece89 Compound Delete label? Compound USDT (CUSDTV3) Delete label?	10
6	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	8
7	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
9	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	3
10	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	2
11	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	2
12	0xbeeff7ae5e00aae3db302e4b0d8c883810a58100	2
13	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
15	0xb53b4b2590457be63e1dcdaffa6a18ecd44d96d2	1
16	0xbdd4859050468fbc11dec07113a6e633608a1372	1
17	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
18	0xe1ce9af672f8854845e5474400b6ddc7ae458a10 EVK Vault eRLUSD-1 (ERLUSD-1) Delete label? Euler Finance Delete label?	1
19	0xe85dc543813b8c2cfeaac371517b925a166a9293 Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
21	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
23	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
24	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	124
2	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	29
3	0x784efeb622244d2348d4f2522f8860b96fbece89 Compound Delete label? Compound USDT (CUSDTV3) Delete label?	11
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	7
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
6	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	5
8	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	4
9	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	2
10	0x9b704deaec159ce2c3594d7daea59a637a44a708	2
11	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
12	0xe85dc543813b8c2cfeaac371517b925a166a9293 Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xb53b4b2590457be63e1dcdaffa6a18ecd44d96d2	1
17	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
18	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1