0xabde2f02fe84e083e1920471b54c3612456365ef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	152
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	75
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	33
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	31
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	20
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	10
7	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	10
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	9
9	0x1157c9ef31363b531ff73787bc52387f69bc4101	8
10	0xc3160202af27d3f8fe12f34f011a0a7f55c60172 FalconX Deposit Delete label?	6
11	0xd8e6f71c525a79c63688858b78e7add79381e679 FalconX Deposit Delete label?	6
12	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	6
13	0xd35f648c3c7f17cd1ba92e5eac991e3efcd4566d	5
14	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
15	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
16	0x43fed72b921af413aad831cebd221697b18da54f FalconX Deposit Delete label?	3
17	0xb62446a8981e7afc02094eac3140ffecea54d505 FalconX Deposit Delete label?	3
18	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	3
19	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	2
20	0xac1ee1f2c8e35cb99a7823d09595db103e67b719 FalconX Deposit Delete label?	2
21	0x1157c1db729203862a8ffd9b2bed2576ed8f4101	2
22	0x041171993284df560249b57358f931d9eb7b925d Compound Pax Dollar (CUSDP) Delete label?	2
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
24	0xb42c8522ab8565642481ecc9b9ca16824e210bd9	2
25	0xfabd4badc8205a933f9e701c0702914ceb63f956	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	144
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	74
3	0x7f025cf4b8f9614a63d51f768d0a6651398f4101	44
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	31
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	28
6	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	22
7	0x517cef17267015b97195169a56ddc00f921c4aef	11
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	9
9	0x1157db53033bba2193c8e8deaed0fdaef29b4101	9
10	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	9
11	0x517b37629f2640f9d8c7eaab254ec3905bd94aef	8
12	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	7
13	0x1157c9ef31363b531ff73787bc52387f69bc4101	7
14	0x517ca89b2ebed8e7731f643fb9443233d36c4aef	7
15	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	6
16	0xd35f648c3c7f17cd1ba92e5eac991e3efcd4566d	6
17	0x517caea8742531ea96157d66e347010709254aef	6
18	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
19	0x115716d624d74ac73c8eeb770ab4d3526b0c4101	4
20	0x1157eb044702d5d00fdbbc3734130324ee104101	4
21	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
22	0x517ce9b6d1fcffd29805c3e19b295247fcd94aef	3
23	0x5c73e1cfdd85b7f1d608f7f7736fc8c653513b7a ReadyGameProxy Delete label?	2
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
25	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	2