0xcb64849c8018f396378389a5f9f4e63561551394

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	24
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	16
3	0xc049a143d213f98b4266caff5231a9bb8b750011	11
4	0xc049e09c8a1e9ea54f9aa9893df1d2b4b3820011	10
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
6	0x1de6140012d6edc7049f7c0d0c66571f86c4e84a	5
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
8	0x067df0a22f68cf41073e0c8495c6add40030fbe8	2
9	0x33132c42fe2905a7e1d28dfddcb95cb948343fd0	2
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
12	0x73f7d02d546025843f952a22abd92050650cc3d4	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	1
15	0xa44461714b9a1de6d986754ccab2c9809d450f5d	1
16	0x2a86e662b0d37eb9f4072dfbdae0cc9d82571596	1
17	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
18	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
19	0xb8bbb62c7b5419237fb69549c52cc37cf9174e38	1
20	0xb9d514814c1780c235e4b973d16210d917e32926	1
21	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
23	0xc049c28ffeaac1c8b7d7bf5afc3dc0e0799f0011	1
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0xc28d2da50cca7b49a4f648d7331261f091985c1e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0492c3d19c0d4f9974b94f71bb5f4f632260011	33
2	0xc049a143d213f98b4266caff5231a9bb8b750011	32
3	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	18
4	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	10
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
6	0xc049f879091685a0b3fc8df37767953d9c260011	8
7	0xc0459d9a8514c2e7d7ab3d9713ffe4ddbc260011	8
8	0xc0492b8c9c8760162331a514bcce195da9230011	7
9	0xc049ef942e6f3a5452c586ba4c4f5749d9d60011	5
10	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
11	0xc28ae63bb4b47e9b1642cd92b9ec5e6038135c1e	3
12	0x067d6814131708ba7042aa18a16390fa6b04fbe8	2
13	0x067d81590c867cba7ef8f903ab9b48075383fbe8	2
14	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
15	0x33132c42fe2905a7e1d28dfddcb95cb948343fd0	2
16	0xc28d2d8941bccd3e942f29d0d79475076d135c1e	2
17	0xc28d8016c0c5ab0180b2bd2a462fdd4767135c1e	2
18	0x331e60e40df825e7ed961b61e89c3669ca343fd0	1
19	0x1de6140012d6edc7049f7c0d0c66571f86c4e84a	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0xcd878405827382e73c46e60954e75a7a9fc100c6	1
22	0xc28d4dfd0ecc60f7ff1082427728ff93ff245c1e	1
23	0xc28d6e9fe1be7e667ff1435e24c315edf8f95c1e	1
24	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
25	0xc28df98720ad7c1d11cd6e9ec125deccdb195c1e	1