0xca4dfc4b9af9412487fcc3380da627544c6c5606

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5b64bb4f69c8c03250ac560aac4c7401d78a1c32	23
2	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	14
3	0xd60b06b457bff7fc38ac5e7ece2b5ad16b288326	9
4	0x52294dc18a0176a4d4a13f9d9ad0555ba86e84e8	9
5	0x88ff79eb2bc5850f27315415da8685282c7610f9	9
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
7	0xd3cf4e98e1e432b3d6ae42ae406a78f2ac8293d0	8
8	0x4b70ccd1cf9905be1faed025eadbd3ab124efe9a	7
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	7
10	0xfa1fe7eb6ab46d4b6965eb20f524771204cfe364	7
11	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	6
12	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
13	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	5
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
15	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
16	0x7abe0ce388281d2acf297cb089caef3819b13448	4
17	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
18	0x4082d11e506e3250009a991061acd2176077c88f	3
19	0x926df14a23be491164dcf93f4c468a50ef659d5b Anchor Treasury Delete label? Inverse Finance Delete label? Timelock Delete label?	3
20	0xf09232320ebeac33fae61b24bb8d7ca192e58507	3
21	0xf1a6bed23411d709069ddbd55a04700f9493476f	3
22	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
24	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	3
25	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6307968386dda2e3919363eea7df0be6171f73f1	17
2	0x4b70ccd1cf9905be1faed025eadbd3ab124efe9a	12
3	0xd60b06b457bff7fc38ac5e7ece2b5ad16b288326	9
4	0xa5407eae9ba41422680e2e00537571bcc53efbfd	8
5	0xf09232320ebeac33fae61b24bb8d7ca192e58507	8
6	0x52294dc18a0176a4d4a13f9d9ad0555ba86e84e8	8
7	0x88ff79eb2bc5850f27315415da8685282c7610f9	8
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
9	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	7
10	0x75e821a8c7cc1d195cdfdde94839b8a3ed040d99	7
11	0xd75380319e8e93775c6a05404b0f4487eedf006f	7
12	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	6
13	0xfa1fe7eb6ab46d4b6965eb20f524771204cfe364	6
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6
15	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	5
16	0x323e054a6dd8762011d60993f51e23e2096b221f	5
17	0x6e8da06bf48158af772dafe54954db5be812eeaa	5
18	0x7c0540852e552c2f6b981e89d2388e98935f9f4d	4
19	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	4
20	0x576bd4731cb698ee616cec47afb17fe8fa0d1b0d	4
21	0xd3cf4e98e1e432b3d6ae42ae406a78f2ac8293d0	4
22	0xf256cc7847e919fac9b808cc216cac87ccf2f47a	3
23	0x443d2f2755db5942601fa062cc248aaa153313d3	3
24	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
25	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2