0xc9da44904ad04019676319598cfbb9dabd69817e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x235e1102b18aa98e82406549de16ff02b9f79083	213
2	0x235e242d6c262f5cb46b3df59c1bbf62c2f79083	147
3	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	47
4	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	31
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	30
6	0x23500da80bc592ae41b0d4ef13f422e5083c9083	24
7	0x235e037c2b1b7a50c022946abece09c75a069083	20
8	0x235e9e237ce6fe5981911dc4a187991693089083	5
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
10	0x235b30aef93ac8dee695e08d90392b7359469083	3
11	0x3afd03efe3f7db2650ad1b97a77f316e46b40840	3
12	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?	3
13	0x235e1c6d7633149fa2f0afd0ec0bbcb377f89083	2
14	0x235e92927cf7efc7ad990867e8fe0a8c97799083	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x235bd00d6572ad08386f4f189b4bd6a36a5e9083	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0x235e5fbe4caa4095b88957fe1e07b36932189083	2
19	0xaeb318360f27748acb200ce616e389a6c9409a07 TransparentUpgradeableProxy Delete label?	1
20	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1
21	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
22	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
23	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
24	0xf443bbe00c6f688aa70998cc3c71fdf327e9b2e3	1
25	0xf644f3a54d2c2851f56cf36818c88d8bda5037d8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x235e04bef98e8194e63cd868aea83f3fe6089083	65
2	0x235e1102b18aa98e82406549de16ff02b9f79083	35
3	0x235ed9cbc89ca3cfe2ef2dec85d948f4427c9083	23
4	0x235e64b561e21e3112da825f8a48ca5c05ef9083	21
5	0x235e64f57e918bf5ae70a3176faf38202e089083	15
6	0x235ec8154ff585abd9b8a9a9ae0052a363159083	10
7	0x235efaec5679f92b8c9fd517d8d8be568b089083	9
8	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	7
9	0x412504dc649ce4a5eb0884e1132c88161a6a2fbe	6
10	0x4c384e5da1dc164eb8df4fcdef7bb6e98c142fbe	6
11	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
12	0x235e36c1736fef2a097799bce3f96cdfa4009083	5
13	0x23578b0cf38c7bff6beca4570c314e3b91ca9083	3
14	0x4554c2503f184c18d94d72ee0b145e9a9e089083	2
15	0xbacec3e09c249f2959a5c15c8d79dfe551a7757a	2
16	0x48e671be6f2ee5c5cb4d72f4b0dfb1a367eda4e4	2
17	0x235e59f67bd6ae4f54fd3aeb17b5994b47e39083	2
18	0x48e6da5cbd1345fd85a779c94ae80c6bb622a4e4	1
19	0x48e6e89733b182b2b2e6a644f4b79226e364a4e4	1
20	0x235e3c8805a738863d51601d9cbf8e5227d79083	1
21	0xaeb318360f27748acb200ce616e389a6c9409a07 TransparentUpgradeableProxy Delete label?	1
22	0x235bd00d6572ad08386f4f189b4bd6a36a5e9083	1
23	0x235edd7cd1b440383e8d423a43a40fa458df9083	1
24	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1
25	0x235fdbd3401ee2520825ec677a226531bf0a9083	1