0xceef57f6c40a7cb2392eaad101ee0440aa43ba42

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	120
2	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	38
3	0x73ab2bd10ad10f7174a1ad5afae3ce3d991c5047	37
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	32
5	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	31
6	0x93054188d876f558f4a66b2ef1d97d16edf0895b	14
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	6
9	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
10	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	3
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
12	0x1f227d604581a0c248e7aa358abb2b2f675c7c33	3
13	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	3
14	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	3
15	0xb2db6b73218fae09ee2415ecef21005d44a4da58	2
16	0xe02c60c439145767c2954cc9df63d781ca7c4068	2
17	0xb2dbc52337ead46a1d0af9d80e1097d88044da58	2
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
19	0x3ddb5d1247adc837cec3ba81edc923a4a230aa8f Bybit Delete label? Hot Wallet Delete label?	2
20	0xab3bb28329348bbe7892234c5bdee37091fe8cb1	1
21	0xcdd7aa37f7927649ecf7cd8a6ff90d4121da7cbd	1
22	0xcf017ec0212172b4687c88ee6a1c74748316c5cd	1
23	0xd20dd5564cd03ae04518210c77e1e826eb5ba3d4	1
24	0xd98acba7658f265a199698ac5f6b7b07da25efe1	1
25	0xe02c286ce2478863ae1a7a7fb80aea101f7c4068	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	131
2	0x5f1c890870418076595f24be5b54195aed534fe6	19
3	0xf487feee222bda9ac5e4e6b27c85c9638e0d2494	18
4	0x93054188d876f558f4a66b2ef1d97d16edf0895b	14
5	0x5f12512f9c20c2611c61320935bab28923ac4fe6	13
6	0x9c35abf1ded43ad418e9ec154deb0f9e3683f296	10
7	0xc8378fdb403aae9a5d4044ea960c63162f492d20	9
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	9
9	0xe02c0fb66e211419c211693cb58b4f49e37c4068	8
10	0xb2dbc52337ead46a1d0af9d80e1097d88044da58	8
11	0xbede67c7423c31992b0e979a178c16d071c19e1d	7
12	0x188628a1863a4d5b4616906dbafab081bbf20e89	7
13	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
14	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	6
15	0x9c38f7e2fc2cf329e3efc566ac4badce3783f296	6
16	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	5
17	0x0acdf5fc1c2b088ce67746bbb2a3acc827b1e8ee	4
18	0x87ee5616d44dbd65dc883ea34eaf18f5c31ca98e	4
19	0xe005083ea0a259859621b59d54ce8ec253d7a2dd	4
20	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	4
21	0x6f9c2d2a66865414cc18f8d89731324b74426b1a	4
22	0xb2dbe23eac18111df5e4c1cfe1bbe1630ca4da58	4
23	0x167f04d7845de2b62930e92132d741c51dc0989a	4
24	0xa747f3debc3b5dcc8d34710af9068de6813ff4d9	4
25	0xa7a364d634cbdeafe7264fbb9eb3d81fda681070	4