0xd7948ebe844f1544eab530c837917100dbfaaa8c

View on DeBank View on Arkhm Copy address

Beacon Depositor

OpenSea User

Tokenized ETH2 Staker

Tornado Cash Depositor

Validator

crypto-legacy.eth Manager

crypto-legacy.eth Prev. Owner

electrify-europe.eth Manager

electrify-europe.eth Prev. Owner

madoff.eth Prev. Manager

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	18
2	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	15
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	14
4	0xd0039f467e80cba1faaf87999efcae1dd6f30c1d Balancer Delete label? Rewards-Only Gauge Delete label?	12
5	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	10
6	0x260ee8f2b0c167e0cd6119b2df923fd061dc1093	9
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	7
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
9	0x11111254369792b2ca5d084ab5eea397ca8fa48b	7
10	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	6
11	0xa5407eae9ba41422680e2e00537571bcc53efbfd	5
12	0x94391eecd76d9cb35013d7f263b64921e31842c8	5
13	0xcb1dacd30638ae38f2b94ea64f066045b7d45f44	5
14	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5
15	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	5
16	0x028171bca77440897b824ca71d1c56cac55b68a3	5
17	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	5
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
19	0xf877acafa28c19b96727966690b2f44d35ad5976 MErc20Delegator Delete label?	4
20	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
21	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	4
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
23	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
24	0x9d97ceee1197a841e35fc43d306397e284277055	2
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	24
2	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	24
3	0xa4eb5185a37ecfc751902cbc77f56e5b24225986	17
4	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	12
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	11
6	0xdb41f9cfd194ed4419adbdc812011c44b8899c35	11
7	0x11111254369792b2ca5d084ab5eea397ca8fa48b	10
8	0x5ad401daa237c80544df05dba14ccc946f8ba9c3	9
9	0x44a307b890d8888f27de360d23296aaeb9173870	7
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
12	0x555f43321c00ecae08d92faf5fc741789c28318a	7
13	0xcb1dacd30638ae38f2b94ea64f066045b7d45f44	5
14	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	5
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
16	0xa5407eae9ba41422680e2e00537571bcc53efbfd	5
17	0xd0039f467e80cba1faaf87999efcae1dd6f30c1d Balancer Delete label? Rewards-Only Gauge Delete label?	4
18	0x948c97810a93248a05fba93c4ad6109254a3050f	4
19	0x749af38e9d85c51f229096e5bc393c80fa04564b	4
20	0x028171bca77440897b824ca71d1c56cac55b68a3	4
21	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
22	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
23	0xf877acafa28c19b96727966690b2f44d35ad5976 MErc20Delegator Delete label?	4
24	0xc9630bcba57f65dbc0a72fc1498afaf9464afa11	3
25	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3