0xe4efe4d85e9e990404b3931326cf5252ba286352

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70ad50958312814e7370a52bda2b5da797ab64bc	31
2	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	7
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
4	0xfd7fddfc0a729ecf45fb6b12fa3b71a575e1966f	6
5	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	5
7	0x2b1c7b41f6a8f2b2bc45c3233a5d5fb3cd6dc9a8 Anti Snipping Attack Position Manager Delete label? Kyber Network Delete label?	5
8	0x55881789527eec1f28369d118a2185e07f48b6d4	4
9	0x5dc1a8fa98508e342fa8cff0c49ab57138d53337	4
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	4
11	0x226c48ab4986e60f216dd9bff0d784ac2f10a003	4
12	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	4
13	0x101d5e5651d7f949154258c1c7516da1ec273476	4
14	0xb85ebe2e4ea27526f817ff33fb55fb240057c03f	4
15	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	3
16	0x5b3f0568b4499646d6992aa600ae0e8b86b4dbe9	3
17	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	3
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
19	0xd89adc20c400b6c45086a7f6ab2dca19745b89c2	2
20	0x3b4802fdb0e5d74aa37d58fd77d63e93d4f9a4af Euler Earn USDC (EEUSDC) Delete label?	2
21	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	2
22	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
23	0x74a3000b698acf6429054434d285f7130e63302a	2
24	0x4cca8940b1733c78a6b32427104c9656ac480a91	2
25	0x02203f2351e7ac6ab5051205172d3f772db7d814	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd7fddfc0a729ecf45fb6b12fa3b71a575e1966f	9
2	0x226c48ab4986e60f216dd9bff0d784ac2f10a003	6
3	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	5
4	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	5
5	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	5
6	0x3828845f4d7212b6a0dc3d67482aff4544002919	5
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
8	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
9	0x4cca8940b1733c78a6b32427104c9656ac480a91	3
10	0x101d5e5651d7f949154258c1c7516da1ec273476	2
11	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	2
12	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
13	0x74a3000b698acf6429054434d285f7130e63302a	2
14	0x510409cb1d971a77cc3731687315134acea6c648	2
15	0x961aa0a829361c307d628e69aba1282138521e22 Decentralized Exchange Delete label? ERC20 Token Delete label? Elastic Pool Delete label? High Transacting Delete label? Kyber Network Delete label? Kyber Swap v2 Reinvestment Token Delete label? KyberSwap v2 Reinvestment Token (KS2-RT) Delete label?	2
16	0x8054b164c47962c3bcac63a6e59988f1738882ac	2
17	0x4b25808d85c7a9af48994a4abdf22305b3eb6a54 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x3b4802fdb0e5d74aa37d58fd77d63e93d4f9a4af Euler Earn USDC (EEUSDC) Delete label?	2
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xab0a4cf358fb4d9ab91f4d0e65cd92737501dab6	1
21	0xb343dae0e7fe28c16ec5dca64cb0c1ac5f4690ac	1
22	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
23	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
24	0xe159ce9220613f539d2d9f2b4a47224f418a43aa	1
25	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	1