0xea93c16b2ed1cd73e6f9d5b5a92c36e504e8dc72

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	39
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	32
3	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	28
4	0x1f5be3c931deb102a9e2c489c8abd074a6450e1a	20
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	19
6	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	15
7	0x1b1e92dbfdba438a21ecf0d3730cc23fcb75f02a	14
8	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	14
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
10	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	12
11	0x78aa83bd6c9de5de0a2231366900ab060a482edd	12
12	0x8fd832757f58f71bac53196270a4a55c8e1a29d9	10
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	10
14	0xf42ed7184f3bdd07b0456952f67695683afd9044	10
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	9
16	0x9b3611abceb1550b7ff2ebd46cf6ae4319130014	9
17	0xe0a22d8f528048ea7dc39fd660d2ac1f1c959569	8
18	0xedb080da3e88d292b9f3a8a9a189e960ddc21072	8
19	0xbe4bb476bc4e4d896470efcad6151d1b94188d9b	7
20	0x0cd73c18c085deb287257ed2307ec713e9af3460 Goldfinch Finance Delete label? Goldfinch V2 Community Rewards Tokens (GFI-V2-CR) Delete label?	7
21	0x61575eba368601ed4b461529841f4ab4838fb01f	7
22	0x8f26d7bab7a73309141a291525c965ecdea7bf42	6
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
24	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	6
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58d7b96758f5ff01be9bac5e94d840a63b49fbbb	40
2	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	30
3	0x2ecc3c9475be06fb970d419994a74136a717f080	27
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	22
5	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	20
6	0x1f5be3c931deb102a9e2c489c8abd074a6450e1a	16
7	0x61575eba368601ed4b461529841f4ab4838fb01f	14
8	0x360600f27ad92f1b7b95c74328363d6523470796	11
9	0xaccc3a1f32a54288e28909504de192416fe0191e	10
10	0x73d8f46972c102ff8ec7d83d0453c4a952293ff6	10
11	0x5b2a73488126b276ba19c3a96ff49798a98642cc	9
12	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	8
13	0xec6a6b7db761a5c9910ba8fcab98116d384b1b85 TRU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
14	0x5876b8367762b15411b4608d188808010b33c395	8
15	0x3eedc524c234a5b72c09a4b052e7da695e9e7713	7
16	0x66e672cae21c1ee7276d4a17fd2455e536df9a9c	7
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
18	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	6
19	0x78aa83bd6c9de5de0a2231366900ab060a482edd	6
20	0xc83113d5e852c6d3085dcd2a859505a387bf517e	6
21	0x8f26d7bab7a73309141a291525c965ecdea7bf42	6
22	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	5
23	0xe44310cfa0653dd9a851b26bbbfc3c58803de292	5
24	0x3bd923c3bc7a9f2610652d601623e5cd2329e00c	5
25	0x9635ceff54538fa90809109f607d9cef2aab273b	5