0xc55f30a77fdad6ab9606cb655edc49cd3db02327

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	200
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
3	0x7a7c401c83b53afbcc1f6ceb0c84077ab5e7accc	6
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
5	0xa354f35829ae975e850e23e9615b11da1b3dc4de	3
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x5934807cc0654d46755ebd2848840b616256c6ef MarginPool Delete label? Opyn Delete label?	3
8	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	2
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
10	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	2
11	0xe63151a0ed4e5fafdc951d877102cf0977abd365 AAVE Covered Call V2 Delete label? Ribbon Finance Delete label?	2
12	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
13	0x813785e87db905786dee76d458ed1c9b0931bdc5	1
14	0x81e1c690b39053a96ee6f85f638ddf56effc2b62	1
15	0xa4eff1f24a45ae0980364557c21f1c448de1aae9	1
16	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	1
17	0xdc67e92e594a5bcadc8c0e888da4d79f0da831b8	1
18	0xe3b560979caceeb4dc594c8af35bff09a3537a7d	1
19	0xfb87c273f9ba099a22139e9defe0f3183e9a3c9f	1
20	0x4e9a414565efe4cad1127161d2c8258594301715	1
21	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	1
22	0x58f56615180a8eea4c462235d9e215f72484b4a3	1
23	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
25	0x76f96bf5a9966862f2b5eadfd3bd3708788378c7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	198
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0xe5937fcd848fe8c772632fdf7e1ba710a6f9d3d4	6
4	0xbfe5370a654863bf159d407b7fb357712e48ad65	4
5	0x7c40af9fe6643367696007e9302e8ee3cf64a33c	3
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x816ba76ee8d30dabeac11e2b7362758e2fd0b3dc Bybit Deposit Delete label?	2
8	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	2
9	0x9f145165cb6569770c386a9c438e844c1240aad3	2
10	0xd22baf1811dfd09406d102fa450e76dc9b58cd4f	2
11	0xe63151a0ed4e5fafdc951d877102cf0977abd365 AAVE Covered Call V2 Delete label? Ribbon Finance Delete label?	2
12	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
13	0xfb87c273f9ba099a22139e9defe0f3183e9a3c9f	1
14	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
15	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	1
16	0x81e1c690b39053a96ee6f85f638ddf56effc2b62	1
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1