0xbfab659215bd2618ccc9936c7ee111abc4682c33

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8f5ae9cddb9f68de460c77730b018ae7e04a140a	19
2	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?	19
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	13
5	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	8
6	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	6
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
10	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?	4
11	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	4
12	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	4
13	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	4
14	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	4
15	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	3
16	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	3
17	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	3
18	0xf81d81fbef5d62c1c2059ec24cabaf4dd218902e	3
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
20	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
21	0x93b4b9bd266ffa8af68e39edfa8cfe2a62011ce0 Accountant Delete label?	2
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
23	0x89849b6e57e1c61e447257242bda97c70fa99b6b	2
24	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	2
25	0x81a2612f6dea269a6dd1f6deab45c5424ee2c4b7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0bac325af27702101e070bbd39e73da28a0b69d	24
2	0x7f660836055ada3aafd27f93d32e62b28326479f	18
3	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	15
4	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	12
5	0xc0b40447b7b369559be5bd29a4148279e5a0b69d	11
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
7	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	9
8	0x7f611aaf2d7fa53fc4ea140f7c70f4fdc724479f	8
9	0x7f61adfeef9dbe800310feae5d4da4d194bd479f	8
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
11	0x0b510b6724f7e709c6edb4df5cc6d5cd739510c7	6
12	0xeb167713db4cafd688ad04bc7d078cbcf539db3d	6
13	0x0b5027bce490a248ad86165282e18c6a8e9510c7	6
14	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	6
15	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	6
16	0xc0b30fefd12d1ca5434dd068880de40bb532b69d	5
17	0xc0bf9e1b41c76122f13154e1c0f9eaa89b62b69d	5
18	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	4
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
20	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	4
21	0xd5a1a7fb787c2248526d06f69d0385f383fdfb19	4
22	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	3
23	0xc0bab299f920c4c5b2774a08ee3597d0de59b69d	3
24	0x56c47ae642565c6f8e9761015ddb48d14e0d0cd7	3
25	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	3