0xbacd289f6978e9a0523b8c03b2e006e4da20651c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	49
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	43
3	0xf33286e3222d1c829daceac48c0ec651f6452470 AUSD/USDC Delete label?	22
4	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	19
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	15
6	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	12
7	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	11
8	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	8
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
10	0x5019651b7f680d5a8b03a4f0b7e7c35b07959966	4
11	0x90455bd11ce8a67c57d467e634dc142b8e4105aa Curve.fi Delete label? CurveStableSwapNG Delete label? cUSDO/USDC (CUSDOUSDC) 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?	3
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
14	0x10ebe178efd3f072b84d91f15fb4379bb72c3e3a	3
15	0xd54211778da813d0a0d2764eaf18e3d12f8cd81d	3
16	0x0b2c2bad715b981d050872a7805013b0abe7b694	3
17	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	3
18	0xa206d51c02c0202a2eed8e6a757b49ab13930227	3
19	0xa77c0de4d26b7c97d1d42abd6733201206122e25	3
20	0x4f460bb11cf958606c69a963b4a17f9daeeea8b6 MetaMorpho Delete label? Morpho Delete label?	3
21	0x3243e0a81a80d40ebdb20a430639d5bc9978780c	3
22	0xe0a80d35bb6618cba260120b279d357978c42bce BeaconProxy Delete label? EVK Vault eUSDC-22 (EUSDC-22) Delete label? Euler Finance Delete label?	3
23	0x01864ae3c7d5f507cc4c24ca67b4cabbdda37ecd	2
24	0x797dd80692c3b2dadabce8e30c07fde5307d48a9 BeaconProxy Delete label? EVK Vault eUSDC-2 (EUSDC-2) Delete label? Euler Finance Delete label?	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	115
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	99
3	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	28
4	0xf33286e3222d1c829daceac48c0ec651f6452470 AUSD/USDC Delete label?	22
5	0xfb12e2acd33ae512f7f677c6b0bf8da51f1e80d3	15
6	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	12
7	0xfb128a73177530b2b82d6e5242b8dca391d710d3	11
8	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	10
9	0x80c37913149887310ff7f9c978856beae28f04e1	9
10	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	7
11	0xe80fcfdc0380b3e5d52588b56c62511adafcc35a	7
12	0x50195707cf6acc35b08b35e60bf779f3803c9966	7
13	0xa206d51c02c0202a2eed8e6a757b49ab13930227	6
14	0x5019dfc34d4e985472a4f6343b2723ea95449966	5
15	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
16	0x90455bd11ce8a67c57d467e634dc142b8e4105aa Curve.fi Delete label? CurveStableSwapNG Delete label? cUSDO/USDC (CUSDOUSDC) Delete label?	4
17	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	4
18	0xfb125f0e402b830b169310e918d5eb14936380d3	4
19	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
20	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	4
21	0x7aaaced7298ce3e364e0653fd76987deb20131ab	4
22	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	3
23	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	3
24	0xd54211778da813d0a0d2764eaf18e3d12f8cd81d	3
25	0xe80f7a24bfbb13039c13394f5ea17450a77bc35a	3