0x96668cf0cb358ecfa05873285696e0c23577e50a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	13
2	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	7
3	0x8da02d597a2616e9ec0c82b2b8366b00d69da29a rally-monkey.eth Delete label?	6
4	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	3
5	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
6	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	2
7	0x7e1357fa56c0ecfe69daf22e08489ae8de56d86c VolatileV2 AMM - OP/DHT Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
11	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
12	0x2c776041ccfe903071af44aa147368a9c8eea518 Compound Delete label? MainnetBulkerWithWstETHSupport Delete label?	1
13	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
14	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
15	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
16	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
17	0x777791c4d6dc2ce140d00d2828a7c93503c67777 Hyperithm USDC (HYPERUSDC) Delete label? Morpho Delete label?	1
18	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
19	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	1
20	0x84a36d2c3d2078c560ff7b62815138a16671b549	1
21	0xf213f2d02837012dc0236cc105061e121bb03e37 Aerodrome Finance Delete label? Stable AMM - DOLA/USDC Delete label? Stable AMM - DOLA/USDC (SAMM-DOLA/USDC) Delete label?	1
22	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
23	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	1
24	0x94dd312f6cb52c870aacfeeb8bf5e4e28f6952ff Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53fd52db3e807ff18df7218203552aa35b02ef83 Binance Deposit Delete label?	16
2	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	4
3	0x8da02d597a2616e9ec0c82b2b8366b00d69da29a rally-monkey.eth Delete label?	3
4	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
5	0x63fe55b3fe3f74b42840788cfbe6229869590f83 TransparentUpgradeableProxy Delete label?	2
6	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
7	0x227051430afafb552cc23137b7a4288ab810f6b7	2
8	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
9	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	2
10	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
12	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	1
13	0xf213f2d02837012dc0236cc105061e121bb03e37 Aerodrome Finance Delete label? Stable AMM - DOLA/USDC Delete label? Stable AMM - DOLA/USDC (SAMM-DOLA/USDC) Delete label?	1
14	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	1
15	0xfbd061544f3343a95b7e2bcd0b42abbe2736b15b	1
16	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	1
17	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
18	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	1
19	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	1
20	0x2c776041ccfe903071af44aa147368a9c8eea518 Compound Delete label? MainnetBulkerWithWstETHSupport Delete label?	1
21	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
22	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
23	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
24	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?	1
25	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1