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0xcf12e648c37675c64ee2280b0efb4b05c21b346c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	49
2	0xb51d05c33c7a42fe06fcf11ce034e8498788b489	6
3	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	4
4	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
5	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	3
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
7	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	3
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
9	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	2
10	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
11	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
12	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
13	0x6ec7b10bf7331794adaaf235cb47a2a292cd9c7e Buffer Finance Delete label? USD Pool Delete label?	1
14	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	1
15	0x831604dafc8e6ca2034ca7e36eb07fa582a0319f	1
16	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
17	0xe2eeebaf210502aa815008618c89ca9d98d97924	1
18	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
19	0xf8e7cfdd55538f81e7ed111fcf40482541261fb0 "Lyhue" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	4
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
3	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	2
4	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	2
5	0xd04745365511c56c12a62b761fd6dface9a82ca3	2
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
7	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	2
8	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
9	0xf8e7cfdd55538f81e7ed111fcf40482541261fb0 "Lyhue" on OpenSea Delete label?	1
10	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
11	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0x90da57e0a6c0d166bf15764e03b83745dc90025b Aave Delete label? Aave Base EURC (ABASEURC) Delete label?	1
14	0xb51d05c33c7a42fe06fcf11ce034e8498788b489	1
15	0xb529f885260321729d9ff1c69804c5bf9b3a95a5	1