0xcaec68cae9cf4cf6eaccaad12c43e5515df30039

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	17
2	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	17
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	13
4	0x3a09373ebf2383e9ca5210ea6410096ded4277bd	7
5	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	4
6	0xcbf3822a63b7867cd602317fb4ae3ca864826ef8	3
7	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	2
8	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	2
9	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	2
11	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	2
12	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
13	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
14	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	2
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
16	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
17	0x4fc20c4679f986f305f87773cb289bfda4e917f8	2
18	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
19	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
20	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	1
21	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
22	0xe26d7f9409581f606242300fbfe63f56789f2169	1
23	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
24	0xf59036caebea7dc4b86638dfa2e3c97da9fccd40	1
25	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	27
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	8
4	0x3a09373ebf2383e9ca5210ea6410096ded4277bd	6
5	0x3a09e64b52cfd4e877ec2835106506ee0efb77bd	4
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	4
7	0x2270a09bfc9925e3aa083db3e19051fff8ada053 Permit2Proxy Delete label?	4
8	0x4fc2d507a55bd84659750379a46209fc760e17f8	4
9	0x4fc20c4679f986f305f87773cb289bfda4e917f8	3
10	0xb8fc6bf89e16e66b5fa9aa44b8393a588cf1e77c Odos Delete label?	3
11	0x4fc21e429d34ce4d175c0b7e4f6735ae27e617f8	3
12	0x70e086c1dd6bc2819a7fb99ad5a8274cbcd10ead	3
13	0x70e08f26c4978696452eff5f9f6426368f350ead	3
14	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	2
15	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
16	0xbdff6f2290b2c9b373e9d90f1ebf67e9653da051 Odos Delete label?	2
17	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
18	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	2
19	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
20	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
21	0xecdfcb1dd81d07c3551cba94023ee443450353e1 Odos Delete label?	2
22	0xf59036caebea7dc4b86638dfa2e3c97da9fccd40	1
23	0x0ed3a1d45dfdcf85bcc6c7bafdc0170a357b974c Pendle Finance Delete label? YT Kelp rsETH 27JUN2024 (YT-RSETH-27JUN2024) Delete label?	1
24	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
25	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	1