0xc40ca9847255a1b89ac50ee08555ec150a1e23a1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	52
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	32
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	20
4	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	15
5	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	14
6	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	7
7	0xbeefff209270748ddd194831b3fa287a5386f5bc MetaMorpho Delete label? Morpho Delete label?	7
8	0x2ea7cce60d849870aa21659190cc747ede2beba1	7
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
10	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
11	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
12	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	6
13	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	5
14	0x8708dc6b355ecd538e3fe992d0028cf8464b3ba0	5
15	0xe15fcc81118895b67b6647bbd393182df44e11e0	5
16	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?	5
17	0xc712c3a5624de08ea593fb23270804b47942564e	4
18	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	4
19	0x0f359fd18bda75e9c49bc027e7da59a4b01bf32a MetaMorpho Delete label? Morpho Delete label?	4
20	0xf7171b83a83e625a175ad8011201d3937dcfac4f FeesVotingReward Delete label?	4
21	0xa2eded6ee17af8debf70a1e93ac66e60dbfaaf33 Aerodrome Finance Delete label? FeesVotingReward Delete label?	4
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
23	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	4
24	0x23479229e52ab6aad312d0b03df9f33b46753b5e Ionic Ecosystem USDC (IONICUSDC) Delete label? Morpho Delete label?	3
25	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	38
2	0x8708dc6b355ecd538e3fe992d0028cf8464b3ba0	35
3	0x55f801fbcbadeaf66ed3efeab04e5ed5a6073e66	24
4	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	20
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	19
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	17
7	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	12
8	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	10
9	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
10	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	6
11	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	6
12	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	5
13	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	5
14	0x7c0477d085ecb607cf8429f3ec91ae5e1e460f4f	5
15	0xc712c3a5624de08ea593fb23270804b47942564e	5
16	0x4a240f0ee138697726c8a3e43efe6ac3593432cb BeaconProxy Delete label?	5
17	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	4
18	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
19	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3
20	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	3
21	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
22	0x7b9a3dc1599bb67f249c8552ed3be14d68a8b302	3
23	0xd5b29347cfdc0ec74564a2b28bd3ecc076bf9985	2
24	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	2
25	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2