0xbb8a373d3348e2d25db7ab8fb1c990fc0bf21032

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x68f23ecd5ad360d0768456cc695e79273c93b6f5	105
2	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	87
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	35
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	15
5	0x799c931216788eeb42d76832b00721de8093a203	9
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
7	0xa45e59e7925e02113e9e7d1d8a919b7ecc9a97bc	7
8	0x45ccb36e5704d00b56cd551a41b6cee66a00b5fc	7
9	0x3080c813d05500da1e93592dae0390fde03f186d	6
10	0x14b53f7db319a19243721e958c31e043f4ef4d7d	6
11	0x0dcded3545d565ba3b19e683431381007245d983 Curve.fi Delete label? CurveStableCalcZap Delete label?	5
12	0x175a37484964ff8f5a85bbe5f7999d32881a0377	5
13	0x6291d185dc29c53eb4e14bd791fc47150a8853da	5
14	0x4d9fa244e4e3d34b21640672cf8b716b0c5b6aff	5
15	0x855d4a737bdb9ab6faa0fcb852612870acce23b2	5
16	0x3d5f98086b8e9c528e5bedc20e812ba950c52246	5
17	0x3a82022db521a34e555a35eaa7b661d6face4203	5
18	0xe064c44458f4711fde07330d7a833fb08c7017b7	4
19	0xbefe536b4fa8baf96ffc8413eb92f8d306c26248	4
20	0xa27384d84b76d03bc80f251ec03899f34863368a	4
21	0x0ac842617e06e4d657ea10fe9ff410adad5c1290	4
22	0xb9f1c5cfb3e0ed6c21ade5a6bffa8bf0eb151b67	4
23	0xa10dfb1a7402548768b793afb7516d609b822092	4
24	0xba4ea8ffbc42069429bc0bd062cb28825f159d8c	4
25	0xf7d96b9acbd8c4b0a580d7c293e94aa6fd07c111	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	7
2	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	3
3	0x0dcded3545d565ba3b19e683431381007245d983 Curve.fi Delete label? CurveStableCalcZap Delete label?	3
4	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
8	0x59a0a6d73e6a5224871f45e6d845ce1574063ade	1
9	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
11	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
12	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
16	0x4720c5b18bd52db33d49b9e731703e000ee9518f	1