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0x962699db05a9334c5cd1f9c2867d5160c8e37742

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	9
2	0x8b5876f5b0bf64056a89aa7e97511644758c3e8c AdminUpgradeabilityProxy Delete label? Ribbon BTC Theta Vault (rBTC-THETA) Delete label? Ribbon Finance Delete label?	6
3	0xb98cdacd006b9d47c37ca63cc86f916ee23fc550 "SomniumSpace" on OpenSea Delete label? Somnium Space Cubes Delete label?	6
4	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	5
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
7	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	3
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
9	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
12	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
15	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
16	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
17	0x12392f67bdf24fae0af363c24ac620a2f67dad86	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	8
2	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	4
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
4	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	4
5	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
6	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	3
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
8	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
9	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	2
10	0xb98cdacd006b9d47c37ca63cc86f916ee23fc550 "SomniumSpace" on OpenSea Delete label? Somnium Space Cubes Delete label?	1
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
12	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
14	0x8b5876f5b0bf64056a89aa7e97511644758c3e8c AdminUpgradeabilityProxy Delete label? Ribbon BTC Theta Vault (rBTC-THETA) Delete label? Ribbon Finance Delete label?	1
15	0x12392f67bdf24fae0af363c24ac620a2f67dad86	1
16	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1