0xda54f0afe2e5c4021f42ee8d6da37b529d1f6a91

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	16
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6
3	0xf9a316b8044e757cf709f390583e671e0c087338 ChangeNOW Delete label? Hot Wallet Delete label?	5
4	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
7	0x9eacd0c9fe680ca0b763eeafd8b6feadaf4545d5	2
8	0x4a7311e085d85819900b70cda3e81892018144e9	2
9	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0xf877acafa28c19b96727966690b2f44d35ad5976 MErc20Delegator Delete label?	2
12	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
13	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	1
14	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
15	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
16	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
17	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
18	0xe137dafe0f21b90e29e905ef39953895a36a5e5a	1
19	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	1
20	0x5400995095445185e12a65f7a2441ed3c598beff	1
21	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
22	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	10
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
4	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
5	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
6	0xf877acafa28c19b96727966690b2f44d35ad5976 MErc20Delegator Delete label?	2
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
8	0xfd3808ac5791bc0decef2354c3c670f90ea7ca8d KyberSwapV3 Delete label?	1
9	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
10	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	1
11	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
12	0xd2ecb3afe598b746f8123cae365a598da831a449	1
13	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	1