0xba3455bb7825543d7541e584e11281ba7cce4b1c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	7
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
3	0x3cd751e6b0078be393132286c442345e5dc49699	6
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
5	0xd42f958e1c3e2a10e5d66343c4c9a57726e5b4b6 Hot Wallet Delete label? MoonPay Delete label?	4
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
7	0x7abe0ce388281d2acf297cb089caef3819b13448	2
8	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
9	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	1
10	0xbd64eac84d11d6ecc714e14813caba0e80e4582d	1
11	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	1
12	0xf4ba4c2e7bb90cb3e579a04422ea39ec3790f70c	1
13	0x12392f67bdf24fae0af363c24ac620a2f67dad86	1
14	0xf4bac0a2c56fbcb49ba4d65b68e9f8d54480f70c	1
15	0x22f6cc8738308a8c92a6a71ea67832463d1fec0d Hot Wallet Delete label? MoonPay Delete label?	1
16	0x239c64687c8559ee9fee3b88fb512506cbe0d693	1
17	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8eb67a509616cd6a7c1b3c8c21d48ff57df3d458 MetaMorpho Delete label? Morpho Delete label?	1
20	0x9445bd19767f73dcae6f2de90e6cd31192f62589 USDC-CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4bac0a2c56fbcb49ba4d65b68e9f8d54480f70c	35
2	0xf4b02913e07d52c6ca59e7166fe3e8ed0c90f70c	26
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	16
4	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	7
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
6	0x32f59f7c1ae77b370320d880b8ccdb48e190d234	4
7	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	4
8	0xf4ba5caf93a7abd07749cd2beb7e4ff6f18ff70c	3
9	0xf4badd05e4baef164e71b5f2c1105a506390f70c	2
10	0x32f528645644f30f63515e305e081e7e386ed234	2
11	0x8f74016f7d29e8129f0262c71a8ae77d222f1f9f	1
12	0x8301ae4fc9c624d1d396cbdaa1ed877821d7c511	1
13	0x9445bd19767f73dcae6f2de90e6cd31192f62589 USDC-CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xa1347c6d9744ad1d8d7b99711a21126c41c594df	1
15	0x32ff25ef2eac69c9ce61383db643ff142490d234	1
16	0xdaa6b15d21c409314325279df2f8a8203b8f5e90	1
17	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xef1aa3bd6c9f62e57540dcd57c776df5eb6ec3a0	1
19	0x32f5abc19152dffd046c0b0fc7074814783bd234	1
20	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0x2b2890b936f896ebf879d899b58d96d905b7e707	1
22	0x12392f67bdf24fae0af363c24ac620a2f67dad86	1