0xeb5425e650b04e49e5e8b62fbf1c3f60df01f232

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	25
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	24
3	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	16
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	13
5	0x028171bca77440897b824ca71d1c56cac55b68a3	8
6	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
7	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	6
8	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
9	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	5
10	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
11	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	4
12	0x3cd751e6b0078be393132286c442345e5dc49699	4
13	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	3
14	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x081c171f93493534762c27002f34bee3b5d769ea	2
17	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	2
18	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
19	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	2
20	0x3fe6a295459fae07df8a0cecc36f37160fe86aa9 Aave Delete label? Aave Ethereum LUSD (aEthLUSD) Delete label?	2
21	0x101cc05f4a51c0319f570d5e146a8c625198e636	2
22	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	2
23	0x7f62f9592b823331e012d3c5ddf2a7714cfb9de2 GemJoin5 Delete label?	2
24	0xff6e37014e8298da01c8b771832ccd6bbf87c102	1
25	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	18
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	17
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	12
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
5	0x028171bca77440897b824ca71d1c56cac55b68a3	11
6	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	11
7	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	8
8	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	6
9	0x081c171f93493534762c27002f34bee3b5d769ea	6
10	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	4
11	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	4
12	0xd4e245848d6e1220dbe62e155d89fa327e43cb06	3
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
14	0x101cc05f4a51c0319f570d5e146a8c625198e636	2
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	1
17	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
18	0xa17581a9e3356d9a858b789d68b4d866e593ae94 Compound Delete label? Compound WETH (cWETHv3) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	1
21	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
22	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
23	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	1
24	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
25	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1