0xcec0fc02254026466b30fadf727b632bb5b17f6d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdcce5cd221c0559e0468b27f138e68c3bd1c776e	25
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	14
3	0x340d693ed55d7ba167d184ea76ea2fd092a35bdc	10
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	8
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
6	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	5
7	0xb19adb7622dd299afce15e8e8ac5359fe97ebaa3	4
8	0x276c9f7814afe61434ef332ac94a52f25ef4b8e1	4
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
12	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
13	0x564286362092d8e7936f0549571a803b203aaced	3
14	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	3
15	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	3
16	0x00c56c0bf984e23c06a85da0ba479755bdd02b9e	2
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
18	0x29b33a4f74d9a5a47bcccc6a9dd38f76094caff2	2
19	0x314b5ae9d1539a9c38e28c0300dca13a2f269663	2
20	0x3b630874fed6917b82f827a8d8bf76b9a85ebfd5	2
21	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
22	0x5b67871c3a857de81a1ca0f9f7945e5670d986dc Set Protocol Delete label? Vault Delete label?	2
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
24	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
25	0xe81fde91b8fdf8f9bbb1a4c94a6d651e0824617c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29b3a7a86d789ebb99477db074330a5649b5aff2	146
2	0x29b380d0f4e540410211d4d26f2503cdfbcaaff2	104
3	0x6a1abe4812e75e80ce92b1b69961ab56cca0717c	16
4	0x29b361d60198f3c4502667848923f294394caff2	8
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
6	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	6
7	0x0cfe7c53f9df3281292498519652c56bba53fe92	5
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
10	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
11	0x870365d40e292e10f44f16618ca028ede9853a62	3
12	0x29b389f2d38b6c4840e64e6635ab950629edaff2	3
13	0x870b64578bca3efe2037bedc39c531b6c7853a62	3
14	0x3997cd2626a6041b279237cc1e38b123cfb9fc64	3
15	0x05fc1c45126e2628c98e7e15f463dda6a7d19cb9	2
16	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x39971d36e9a0a30b2e693ac41fc140df20f3fc64	2
18	0x3997e68876cd179d478dafbbad22517f8394fc64	2
19	0x399f1c3f1daca070ed57bc8d6b4e78312af3fc64	2
20	0x3d5392af5106c84888fb57e710ff376a097fafab	2
21	0x3d54b97f0fc00270526a4acac722a15f7f7fafab	2
22	0x3d52564f70847bf1738dc4db3040babf317fafab	1
23	0x3d5299db923f803e36c28d6ba8fecc481107afab	1
24	0xe3d9988f676457123c5fd01297605efdd0cba1ae	1
25	0x3d53e06323a3d4ab3e419b75383452496f57afab	1