0xcf3e2ee2b0cd1194ba33cd1c7d9614dc635a1714

View on DeBank View on Arkhm Copy address

matz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa70b638b70154edfcbb8dbbbd04900f328f32c35 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	24
2	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?	17
3	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	13
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
6	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	10
7	0x11456b3750e991383bb8943118ed79c1afdee192 UniswapV3Pool Delete label?	6
8	0xdc4cdd5db9ee777efd891690dc283638cb3a5f94	5
9	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	5
10	0xa4252e63165622aaf423a0e356267024ecee270a	5
11	0x41381649b2231cafc8293f501bb3df422aeba5e4	4
12	0xc8bb1cd417d20116387a5e0603e195ca4f3cf59a	4
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
14	0xa87e2c5d5964955242989b954474ff2eb08dd2f5 UniswapV2Pair Delete label?	4
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
16	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	3
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
19	0x8b6a8804d284c8d9bcf1465250e00621092d35ce	3
20	0x67892c8c90e95e1d2b77d97ade2a7b031f56a85f	3
21	0x91c3a85d1aa494eed31e70c0b4005719afdd6bf3	3
22	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	2
23	0xa425784728de0112022e60dcaf5eefd1b23a270a	2
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
25	0xa4257069ae16992a5fb3e7dfbba90e163d6a270a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa42588024c1422b5023b5d68c9387911b23a270a Coinbase Deposit Delete label?	37
2	0x89171021d21b548bec9eee7f6e951ee60acba6b9	21
3	0x6eb64ac170f0fa3c00dfba049e43ad32f2d6d558	19
4	0xa4252e63165622aaf423a0e356267024ecee270a	14
5	0x8b6a8804d284c8d9bcf1465250e00621092d35ce	14
6	0x3666f603cc164936c1b87e207f36beba4ac5f18a	13
7	0xa87e2c5d5964955242989b954474ff2eb08dd2f5 UniswapV2Pair Delete label?	12
8	0x368247207aa443e8fe18df18c266d67c4db56313	11
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
10	0x91c3a85d1aa494eed31e70c0b4005719afdd6bf3	8
11	0xd3a53cecbf0cbd64640ae6a974f25d7021276965	7
12	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
13	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	6
14	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?	6
15	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	6
16	0x2a93167ed63a31f35ca4788e2eb9fbd9fa6089d0	5
17	0x053d81567b27ab812a41984dbdb8ee5020165e3a	5
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
20	0x11456b3750e991383bb8943118ed79c1afdee192 UniswapV3Pool Delete label?	4
21	0x19854c9a5ffa8116f48f984bdf946fb9cea9b5f7	4
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
23	0xa425c7e0607b3ab1ea260295bea7d2efc032270a	3
24	0x688c3e4658b5367da06fd629e41879beab538e37	3
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3