0xbfafd9f61f33ed76ec607d3da74550df82292bdc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	10
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
3	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
4	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	2
5	0x2332ab871de402f3fc422213eb551aa1ce604a59	2
6	0x2a9a884aa0e7ef727912a5b2d30f0ec970bf3e17	2
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
10	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
11	0x0a3a3ac5b4184390a478c47999690f5f07581bbf	1
12	0x1a3a6b46bb445efd3065fc0c2232d16d0e581bbf	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x11c440a94b60fb3f722c4d03258448328e7f01bf	1
15	0xb4003b74cf90d0593c44a2ae27cdfa062aad19e6	1
16	0xb400a313d07995a19861f93269f78e3d602b19e6	1
17	0x2a9a182a7c7f86e82b1ce33f986eba20cce83e17	1
18	0xb400ca3ef24d38aa94963bfbdab214785c70f9e6	1
19	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x233272975b791f7bcffaa9d286587099a3604a59	5
2	0xb40b5872673f74caf484dae79ca6af106dad19e6	5
3	0xb400a313d07995a19861f93269f78e3d602b19e6	4
4	0xb400c59cf17f90f4e0838d784a0ac187d56d19e6	4
5	0x2332e3c8e21f56f9e6d24cd908aea7a783b14a59	4
6	0xb4004d5a14edb40404484db67fd6cdef1dad19e6	4
7	0x2a9f3a58988c99b35e040b3f324c05a746583e17	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x2a9a4626b6c1d7f4117c6c314a89b87f2b583e17	2
10	0x0a3ae272a2190794a67d9a0e4c223f57c4301bbf	2
11	0xb40012d40e5ca44f98eb7e81ac3a6201b6c119e6	1
12	0xb400179e0bdfb3af056fc0a4f8c21cbbe81219e6	1
13	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xd2ea20888d6e93b17e95d4894d17e020db6c9530	1
15	0xd9d69f20dc51c6f419b7c8518aed68d0f302926a	1
16	0xe0af5be7bd618c215ad0f0f72dca86c6cb7dd9b2	1
17	0x2332eaf5eadd3ce599af5416a2edfb75d77f4a59	1
18	0x2a9a00928f01ed59deee9e6a17f2b120aa2b3e17	1
19	0x2a9a094ff0f32629a1e1375a2bba48529bba3e17	1
20	0x2a9a110cbf775bfdd779ab5f3077459f08003e17	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x51de8388b2644215088dfc5eb135fdd3ea9cd6f2	1
23	0x5acde142571057cdc382ba036f3edbc92f092fc0	1
24	0x67814b83d5c8599875a74ddde75d5cb1278a1d84	1
25	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1