0x96342f72f2d51027347cba749e852a3e6518e1a9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	24
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	18
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	16
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	12
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
7	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
9	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	6
10	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	5
11	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	5
12	0x4e3689a527ccd005cde6a8d6e969f2ad10064157	3
13	0x3cd751e6b0078be393132286c442345e5dc49699	2
14	0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049 Decentralized Exchange Delete label? ENS 8 Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
15	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
16	0x028171bca77440897b824ca71d1c56cac55b68a3	1
17	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	1
18	0x0e363c4aafe6c7be005457fec860ba488a064157	1
19	0x11ceb548f42af154651c63563a4ee1ea57e2a91e	1
20	0x1958bfeafd32c6c8c3ef6b471db9745056b475cd	1
21	0x2e700db0e6d7f08aa293c5ee850bddb7de8c5221	1
22	0x5320f1fbf3a6a80b2cf27cfed1352525f90eab09	1
23	0x5966ad94a1bc0e193fc35389de541abadf5262ea	1
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	18
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
3	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	11
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
5	0x4e363751685c50f83b9d5fc78f955879a5064157	8
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
7	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	5
8	0x3f232a87f0bc12e43779d55e7d9ef7eb08975e99	4
9	0x028171bca77440897b824ca71d1c56cac55b68a3	4
10	0x09d923fec6be937283a29e348ec976a1e9751c60	4
11	0x30ca038191f0b0bc0b6840b2a1f093c6f5064157	4
12	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	3
13	0x18bf5aa5e228f595765e2dc2fdcfd9cd4d9cd689	3
14	0x41a7177751502e34ea25e2275cebd6befed33a8d	3
15	0x4e3bece9bf4a4e7019576c83470908a9e3064157	3
16	0xa208f405ad2b98e5c7c99165fd9bc2c3dcea72a3	3
17	0x41a755ba8c075654c204414dd091725c3ce13a8d	2
18	0x4e3694933a05c4a90ee4a9ea98238ee888f64157	2
19	0x8d8a0d59bf36c72e7464d2e788d03b89dbc6d598	1
20	0x8e44201836d8eb479353e0e910db9e934209b851	1
21	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x9f678157695418ea11b4187019a0e1623018b8dc	1
23	0x41a12d7e1f1ddf48585e8706cd867e6c62133a8d	1
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xb5e0a2863352dc74bbfe3af167f30c38dd1b862a	1