0xe0b2026e3db1606ef0beb764ccdf7b3cee30db4a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	251
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	160
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	147
4	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	75
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	52
6	0xf92cd566ea4864356c5491c177a430c222d7e678 Solana Bridge Delete label? Wormhole Delete label?	42
7	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	39
8	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	24
9	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	21
10	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	21
11	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	18
12	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	17
13	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	17
14	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	17
15	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	14
16	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	12
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
18	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	5
19	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	4
20	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
21	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
22	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	4
23	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
24	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
25	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	90
2	0xf92cd566ea4864356c5491c177a430c222d7e678 Solana Bridge Delete label? Wormhole Delete label?	69
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	44
4	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	39
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	22
6	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	15
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	13
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	13
9	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	13
10	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	9
11	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
12	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	8
13	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	7
14	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
15	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	5
16	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	5
17	0x41c84c0e2ee0b740cf0d31f63f3b6f627dc6b393 CErc20Delegator Delete label?	4
18	0x028171bca77440897b824ca71d1c56cac55b68a3	3
19	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
22	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
23	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
24	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
25	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2