0xaf11661761ec7d63767d1159abafe4ceb1ff0db7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	13
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	12
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	9
4	0x7fba4b8dc5e7616e59622806932dbea72537a56b	8
5	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	7
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
8	0xe66b31678d6c16e9ebf358268a790b763c133750	5
9	0x3fda25f27211a138adf211f4c060f2149674be6d	5
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
12	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
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
16	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
17	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
18	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
19	0x02074984dab902181b4263f52f6b5437f011b606	2
20	0x564286362092d8e7936f0549571a803b203aaced	2
21	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	1
22	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
24	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
25	0x443805030a2b6ac23ad0e5685f76dfec8517dd0c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x09c0687573adab56b14cdf8aeead0f4c1807acc6	40
2	0xf445e64d7078ca7c0b81e9883c938ccc5e12543f	16
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	12
4	0x09cd289486e1cc971942690980cb917d7294acc6	12
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0x048aab152f65c664a95e2cb0425b4f6efdc93251	10
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	9
8	0xf449b957046e995704fccf395d2644d706b2543f	9
9	0xf449c74baa41e4b1499a3c60f52146d863e2543f	8
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0xf448a46af49a245c6e20989054da1e3b94f2543f	7
12	0x7fba4b8dc5e7616e59622806932dbea72537a56b	7
13	0xfcf21cdf9fab7ad06656cf53ef0d494b6e024681	6
14	0x04572470fd1a7f2cb1cca8ca9d0a96ffbb86729c	6
15	0x09c2a19997e7b693f0b4a213e38f5b5aeb94acc6	5
16	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	5
17	0xa79ef2c97bec89389278a9520732d4df84307532	5
18	0x97164a0ba02cfc2b88a7cec0a045bfaa8e26c3ff	5
19	0x09cab5574b0040cde58917005abf6831fa94acc6	4
20	0x048a4d0a089471eb7eb9f9c38f09ff330d193251	4
21	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	4
22	0x09cde44bbcfdfa788db5939f3381dbe4e6d2acc6	4
23	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	4
24	0xe66b31678d6c16e9ebf358268a790b763c133750	4
25	0x048458c0dd52859282a2208af446d50995c93251	3