0xbcb5f95758fee1a28c24a4c4f8473896f57f6a56

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x31b665daac80752b6089329d14a55a02bdf7faed OP / USDC - Premia Options Pool Delete label?	7
2	0xf912e4a4157b535940f346d35e319554b5625578 Vault Delete label?	6
3	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	4
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
5	0x3cc47c557e985cb8b52d1e263a1296fd2097121c	2
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
8	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
9	0xb89cb46a5cf811b99a3608c8b9e63ad0de990fe0	2
10	0x682b5664c2b9a6a93749f2159f95c23fed654f0a	2
11	0x551ff9235da502c518a353e1155ce1560a0d2005	2
12	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
13	0x70ef271e741aa071018a57b6e121fe981409a16d	1
14	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x9a8321d07bfd79f9b8a87db28ce8885c4045f64e	1
17	0x9f6cb0a37f1ae91b8e65405f525a596bafc5a9a6 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
18	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
19	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	1
20	0xb1151e3f86d4febcc4f75eb3ad8e6f39104daa06	1
21	0xb714d7808da88fe5591bedcd9928c472ee0da72e	1
22	0xbe8793ce3ea65a70bda8c0364981f900ad80d9db	1
23	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
24	0xd50f8126b10dcdd03cf900a053f5db78fbea95b3	1
25	0xe4de4cee63470fae11dd90280ee427a89be62ee2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc631d88dbb5eb39f5c4bf8b4e5298d098912fff Short Volatility - ARB/USDCe-C (PSV-ARB/USDCE-C) Delete label? UnderwriterVaultProxy Delete label?	9
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
4	0x077240a400b1740c8cd6f73dea37da1f703d8c00	2
5	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
7	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
8	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
9	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
10	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
11	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
12	0xfaad21203a7856889cb6eb644ab6864e7253107a Balancer Delete label? Balancer B-60BAL-40WETH RewardGauge Deposit Delete label? Balancer B-60BAL-40WETH RewardGauge Deposit (B-60BAL-40WETH-GAUGE) Delete label?	1
13	0xfecd0cb6ee16c61bc7e8c5c7a464f6b3a8f1a075	1
14	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
15	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1