0xe9c92b3f60c9e3ce0f4b0bbcdf0282efb1c41070

View on DeBank View on Arkhm Copy address

"rawheat" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	8
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	7
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
4	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	6
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
6	0xdfe1c9b2fdd607deba92d80fa3388e7d3c3853ad Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
9	0x99781153c41459a59609bbde087767417195853c	4
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
12	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	4
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
14	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	3
15	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
16	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x97272eba492e330d734b3f3519b40e1330e6f6a1	2
20	0x3692e2a69f86ee9049887b1080bf77a2151b6823	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x627b8fc06a25b563b43fd0ada7207052f022e1ac	2
23	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
24	0x2fa960351255890dda3686947dbc3ee98766ddfe	1
25	0x2fa508ec5720d5ee11a37d7cc4cbe30fff886552	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x50c4e8fd53d5f8686ff35c54e3aa4b2c6241a5bf	25
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	7
4	0x205049ec5f16d0d1824aa260dde647c8fcc18649	6
5	0xfc4ed5932aa64f760c3141660bf0a7b06bf06b24	4
6	0xdeb3d637783fe892dab8e143c8d646a7567463f8	4
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0xbe41efe5a375424a8a1366e557fb82d43af0aad4	3
10	0xe902c14c6ee0efe98418c294600146a10188c95b	2
11	0x227dcc37d9a071d1a2adb7edc40b7ec38a2097b3	2
12	0x0904dac3347ea47d208f3fd67402d039a3b99859 "ENS" on OpenSea Delete label? Ethereum Name Service Delete label?	2
13	0xfc4ec1ead8630c58ce67f19a1da7b137cae26b24 Coinbase Deposit Delete label?	2
14	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	2
15	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
16	0x1f28a69521df6c4515bd7e8ce544fecef8c34adb	2
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
18	0x1f289166082f223b6ed2751b33115ae62d0d4adb	2
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
20	0x1f28903268ddd9fee24dece6925ac8a3bbd14adb	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x239a512d28a7e0bd5469d39bb083e6fc9ae26b24	1
23	0x1c222d295304a891a6fca6149a59dad787787535	1
24	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1