0xcd5f8fa45e0ca0937f86006b9ee8fe1eedee5fc4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	334
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	148
3	0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef Contract 2 Delete label? SaiTap Delete label? Sky (MakerDAO) Delete label?	143
4	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	115
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	69
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	41
7	0xed068fddb12646a90395e39fd2676d5ab6193eba	21
8	0x78f225869c08d478c34e5f645d07a87d3fe8eb78 Auxo (Prev. PieDAO) Delete label? DEFI+L Token Delete label? PProxyPausable Delete label?	21
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	20
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	13
11	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	11
12	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	10
13	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	6
14	0x3a32292c53bf42b6317334392bf0272da2983252	6
15	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x04a52dde2d307c33fd1ad104145872b8f46340e5	5
17	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	5
18	0xe90641efcb7dd1c3e49c8285cf70034d6251c940 GRAPCOMPPool Delete label?	5
19	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
20	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?	2
21	0xb49ed01e9e3e27d0727a55227c223ec0b53d85ca	2
22	0xdcd024536877075bfb2ffb1db9655ae331045b4e	2
23	0x274d9e726844ab52e351e8f1272e7fc3f58b7e5f	2
24	0x21e15dedf234d52bf911b505658c33397ac35fc2	2
25	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	308
2	0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef Contract 2 Delete label? SaiTap Delete label? Sky (MakerDAO) Delete label?	141
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	74
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	52
5	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
6	0x78f225869c08d478c34e5f645d07a87d3fe8eb78 Auxo (Prev. PieDAO) Delete label? DEFI+L Token Delete label? PProxyPausable Delete label?	42
7	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	41
8	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
9	0xb2e92227ea88afd1656dddde5338a0b37615fced	17
10	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	15
11	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	13
12	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	11
13	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	10
14	0xb435871b0959561226b4d903b1abf79528177e81 "corkus" on OpenSea Delete label?	9
15	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
16	0x0ee1a4bd8445128f34f30ca10f71b94d5046378c Bibox Deposit Delete label?	5
17	0xc1a116cb2d354503f9ec5cb436a3b213f377631d Auxo (Prev. PieDAO) Delete label?	3
18	0x7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4	3
19	0xd9e090763baa5c1fe28104bf4974dbc3652479ac	2
20	0x0412ed8438b5fae246606909ef8ba365f9103783	2
21	0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 OpenSea User Delete label?	2
22	0x8c117a0661568a6189dc65a53a5e1cc2312a22a3	2
23	0xa5ab30442100373e87aa2b87cb448881f9ec5afd	2
24	0xb49ed01e9e3e27d0727a55227c223ec0b53d85ca	2
25	0xc88fcc12f400a0a2cebe87110dcde0dafd29f148	2