0xa248fef7dc77f31dfc75362b7ca56ebb18967be2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	124
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	20
3	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	14
4	0xc5fa52aa356203ae375d0a98d7423c350b5b31c6	11
5	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	10
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
7	0x8ad4475d330926cc4387d3d1b0c80688e71bf310	8
8	0x1775286cbe9db126a95abf52c58a3214fca26803	8
9	0x20a3a4ae2aacb8bbcfd89dc71280dd18cd9a0cb4 Hot Wallet Delete label? OKX Delete label?	7
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6
11	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	6
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
13	0x5311e344a9b386cb0a0e301dd660cc2f2a3684e8	5
14	0x63db95642485da1217dd3bb0196f39bc55a5817f	4
15	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
16	0x6365b24999105afd1bc44ddd43718b2407e43298	4
17	0xfd9b16f911f3a40ca3556265257af5025fbc2e5c	4
18	0x6701e792b7cd344bae763f27099eeb314a4b4943	3
19	0x63db65b52175305d141a2a0349550ec80e76817f	3
20	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
23	0xab74144d5251b77b4b908d166745cf805196d136	3
24	0x06078583447f9c0b4b688ace305de8a342c7af2b	3
25	0x4c89676dbae0ba1c71dc310521d0c26715cdb28c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63db8d26308aff7c16b606760631fce00ba5817f Bitkub Deposit Delete label?	78
2	0xfd9b4275f3b9a64ebe57a03fa68f9e26cabc2e5c	27
3	0x63db8d203a164811377640ed0ea9468a0ba5817f	22
4	0x63d487ef8566f14c11f7fef7ff10cc968ba5817f	20
5	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	17
6	0xfd9b4271fce24fca7782ced416c4b250cabc2e5c	16
7	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	14
8	0x63db65b52175305d141a2a0349550ec80e76817f	14
9	0xb091db8cc6a506c15eff66af63b35d1f7bf65df0	14
10	0xb091c77a81cbfe9047892da3fb05743426f65df0	12
11	0xc5fa52aa356203ae375d0a98d7423c350b5b31c6	11
12	0x63dbcea2ce0ada33e6e5dca91cffb3c15e2d817f	11
13	0x000000000000000000000000000000000000dead Dead Address Delete label?	11
14	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	10
15	0x6490440c497a6bbc84115a7d66f23a47ec6a3463	10
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
17	0xa4982480d288f4dafdff9a96cce05ab2caca059b	9
18	0x8ad0428b72a7da4a91229c1f1cda4b17ed2cfc1b	8
19	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	8
20	0x4bf2507791f0e158bcd6df9c0e81ce64fbf0b0f1	6
21	0xb0919ba22fd998e1e77e76499dd96732481f5df0	6
22	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
23	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
24	0x343fa208432086eceb65ed9f2755b63b29d07f13	5
25	0x1a80a9c6a09b4e09eaa7621b063d7930b66272de	5