0x8d6e701eedbb427625e07191df504b28de5c518d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	45
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	29
3	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	24
4	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	21
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	15
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	12
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
8	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
9	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	5
10	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	4
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	2
15	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
16	0x028171bca77440897b824ca71d1c56cac55b68a3	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x3cd751e6b0078be393132286c442345e5dc49699	1
19	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
20	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
21	0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56 Compound Swap Delete label? Curve.fi Delete label?	1
22	0xa354f35829ae975e850e23e9615b11da1b3dc4de	1
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
24	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	47
2	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	34
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	29
4	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	19
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	13
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	11
7	0x028171bca77440897b824ca71d1c56cac55b68a3	8
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
9	0x83f20f44975d03b1b09e64809b757c47f942beea	5
10	0x0872dfa15e300496badbb4c04c939f5e515deedd	3
11	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	3
12	0xa354f35829ae975e850e23e9615b11da1b3dc4de	2
13	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	2
14	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
15	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	1
16	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
18	0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56 Compound Swap Delete label? Curve.fi Delete label?	1
19	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1