0xb0399dac8f4d4100b49b2a7b3873481114229d18

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	20
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	13
3	0x4fc1cc62e5d0b12f5a9e3213b4177d2edb301f30 SeasonalMerkleClaim Delete label?	9
4	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	4
5	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
12	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	1
13	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?	1
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
15	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	1
16	0x028171bca77440897b824ca71d1c56cac55b68a3	1
17	0x49b195ffd5b655b2f10e6687111d4a3283f224ef	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	19
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	18
3	0x8c35b0b65fc680dac8719b79d01b4c46590d4d8b	15
4	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	8
5	0xa581b21a97780a9d806b06e7a6778cd7f7dda86d	4
6	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	3
7	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	3
8	0x49b195ffd5b655b2f10e6687111d4a3283f224ef	2
9	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x7a767342193591c2c998e43a17c6b77e91992407	1
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
13	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
14	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
15	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	1
16	0x2b091bd4eac9bd5f9275e23d095a95927b5ea9a0	1
17	0x407c61c148543be01d8147b35eb02bdc1beebc53	1
18	0x407cff84eeaacda390fe302c99fa5dd32521bc53 Tokenized ETH2 Staker Delete label?	1
19	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
20	0x028171bca77440897b824ca71d1c56cac55b68a3	1
21	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1