0x92c98285230ac5e47012c63456c0e2e94e934ff9

View on DeBank View on Arkhm Copy address

@petro_pinchuk

maincun.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf737a1a8c11b272ce69fd6ee668bbc7fec3bb5ba TransparentUpgradeableProxy Delete label?	10
2	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	6
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
5	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	2
6	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
7	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
8	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
10	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
11	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	1
12	0x42862f48eade25661558afe0a630b132038553d0 PendleUSDESY Delete label?	1
13	0x47a49c8ec523541dd3e5956808c97920958611e1	1
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
16	0x04b9b6a1c41d1a7c98e5d2523460c39f4757e9a8	1
17	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x8429800d10906ff1be73eb36014961981679b2d3 MerkleDistributor Delete label?	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x8a4c7ca32bd1daff850d059b24b1bdf3e2fe107d	1
22	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	1
23	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	1
24	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	1
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	5
2	0x5b946c93e262993ff1f1b5994fcd886419ab55b2	5
3	0xbe3917da2a686b3a3e9631b8d407597ec8f8712c	4
4	0x47e1c47df118a49f35cd7dbff49010316aab55b2	4
5	0xbe3eed40d742b088bb9568beb9280f8e3bf8712c Bybit Deposit Delete label?	2
6	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
9	0x47ef48f6336cba26863b66b225533e5088a355b2	2
10	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	2
11	0x47ef49c0c4429d030a9bf02a525c966f49ab55b2	2
12	0xbe3ebeb55091cf7b0272fa6b04f122084be4712c	2
13	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
14	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	1
16	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
17	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
18	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
19	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	1
20	0xb8cf3ed326bb0e51454361fb37e9e8df6dc5c286 PoolService Delete label?	1
21	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
22	0xbe3e48dfd492b4417b5a8f44ce8aa3e4d6a0712c	1
23	0xbe3e6073b6097d0443209e0c3be426b138b0712c	1
24	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	1