0xaa54951025f005c313440e742a9ff07ecaa99ff8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	30
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	19
3	0xa1203b84b9c55d85826cb8f76cf9bdda6d2811e4	12
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
5	0x2b126d8687b3436abe5868049493c4235556bbf5	11
6	0x2b1205195ec96fe21ccf06bcc790edd38f09bbf5	10
7	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	10
8	0x2b120f1eb1c98b7c811e13349bb0ae2e4896bbf5	7
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
10	0xc134c9ef7bbb25729e51a4dcbfabf825be9cb514	6
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
12	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	5
13	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	4
14	0xa120d7529aef562b30b8bd90d72a42bf7bd911e4	3
15	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
19	0x2b12247a6b1d6a956536018eeda9b3d77796bbf5	2
20	0x2f9aeabfa4f36fdda2e3952effd49f2c0427239f	2
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
22	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
23	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
24	0xc134c93d7bff65a86152dea388d9c22ed09cb514	1
25	0x059b2051bc369a52dfa4bcbaa77388483279320c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b126d8687b3436abe5868049493c4235556bbf5	118
2	0x2b1205195ec96fe21ccf06bcc790edd38f09bbf5	98
3	0x2b1a03b3a6b775437e916e3fb14cdc291396bbf5	43
4	0x2b124cfeef0b94001fd1896f8c2c0154aa96bbf5	38
5	0x6ff25e74b1e703e0bce7a6994ed2e10faa96bbf5	12
6	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
7	0xa120c9bc606426535a8e5933252ea983b22811e4	10
8	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	10
9	0xc134bc69c1cfee4b99a8932907455636baeeb514	10
10	0x2b129e5b5bf40ab3878632b60a51407858d2bbf5	10
11	0xc138312f2b39979f6ee1965b3551375e1e9cb514	7
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
13	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	6
14	0x2b1218e991c4589b9b79bdb7361270a29d96bbf5	6
15	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	6
16	0xa1201402fb4be1761614171a3ae34e9311ea11e4	6
17	0x2b12a267cc8f34ee893072d0d0b95ca71f98bbf5	5
18	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	5
19	0x2b124b8e54da5999b5a719fe8d2d29bf9998bbf5	4
20	0xa12dfd6ff5463ea29c6b12b1c27c9f5bf22811e4	4
21	0x2b1243ea74df87ef5192bff809fbd6301e38bbf5	4
22	0x2b12e8a57257aeeee1c4c0dec8f654c1e06f2bf5	4
23	0x2b12383df05252e0b01869ebc80768f32192bbf5	3
24	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
25	0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a Arbitrum L1 ERC20 Token Gateway Delete label? Lido Delete label? OssifiableProxy Delete label?	3