Log in

0x99536261f8ecf3fa19049f86fba55c3658ec30d9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	22
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
4	0x918146359264c492bd6934071c6bd31c854edbc3 InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	6
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
8	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	2
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
10	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
11	0x45320d566edccfb1f22793f3279f1f3d99aeb71a	1
12	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
13	0x7d00cd74ff385c955ea3d79e47bf06bd7386387d InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
14	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
15	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	1
16	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	22
2	0x313bc86d3d6e86ba164b2b451cb0d9cfa7943e5c OwnedWallet Delete label?	12
3	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	12
4	0x7d00cd74ff385c955ea3d79e47bf06bd7386387d InitializableImmutableAdminUpgradeabilityProxy Delete label?	11
5	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	10
6	0xecd81a84e3b1aa4ca8487fabc02d35d5a2b97d8e	6
7	0x45320d566edccfb1f22793f3279f1f3d99aeb71a	5
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
9	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
11	0xd8a6fdf68b1ec10dfbf42b1540ca02b83770b30b	2
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
13	0xa05261605f98784d8538fc6fb420953800916fd0	1
14	0xc96c78e46169cb854dc793437a105f46f2435455	1
15	0x419582c0e39008c2bd24f3081c766dc85d694e92	1
16	0x55f19b625e3e84a4026d3ab10acff1f9b4200514	1
17	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
18	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1