0xf0198efbd69e1e59152c681095eece4935c9c76d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	48
2	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	37
3	0x5d409e56d886231adaf00c8775665ad0f9897b56 Compound USDS Delete label? ScalingPriceFeed Delete label?	30
4	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	26
5	0xec4ef66d4fceeba34abb4de69db391bc5476ccc8 Aave Delete label? Aave Ethereum USDtb (AETHUSDTB) Delete label?	17
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	13
7	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	12
8	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	9
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
10	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	6
11	0x9a1dfd705130ef60245d6fc798411f296f641119 Hot Wallet Delete label? NonKYC Delete label?	6
12	0x3fe6a295459fae07df8a0cecc36f37160fe86aa9 Aave Delete label? Aave Ethereum LUSD (aEthLUSD) Delete label?	5
13	0xdef1fa4cefe67365ba046a7c630d6b885298e210 Aave aArbARB vault valuable depositor Delete label? Gnosis Safe Proxy Delete label? masiv.aci.eth Delete label?	5
14	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	5
15	0xa17581a9e3356d9a858b789d68b4d866e593ae94 Compound Delete label? Compound WETH (cWETHv3) Delete label? TransparentUpgradeableProxy Delete label?	4
16	0x32467a5fc2d72d21e8dce990906547a2b012f382 Frax Finance Delete label? FraxlendPair Delete label? FraxlendV1 - Wrapped BTC/Frax - Variable Time-Weighted Interest Rate - 1 (FRAXLENDV1 - WBTC/FRAX) Delete label?	4
17	0x0e8a2acfebf2d813816d341f9557e4b46328e4c6	4
18	0xa236fa80af4cac8a7fb3fc190d08a2e3ba7ca34d	3
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
20	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	3
21	0xb82fa9f31612989525992fcfbb09ab22eff5c85a	3
22	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
24	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d409e56d886231adaf00c8775665ad0f9897b56 Compound USDS Delete label? ScalingPriceFeed Delete label?	41
2	0xa17581a9e3356d9a858b789d68b4d866e593ae94 Compound Delete label? Compound WETH (cWETHv3) Delete label? TransparentUpgradeableProxy Delete label?	24
3	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	22
4	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	14
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
6	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	10
7	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	9
8	0x3fe6a295459fae07df8a0cecc36f37160fe86aa9 Aave Delete label? Aave Ethereum LUSD (aEthLUSD) Delete label?	7
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
10	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	6
11	0xec4ef66d4fceeba34abb4de69db391bc5476ccc8 Aave Delete label? Aave Ethereum USDtb (AETHUSDTB) Delete label?	6
12	0x32467a5fc2d72d21e8dce990906547a2b012f382 Frax Finance Delete label? FraxlendPair Delete label? FraxlendV1 - Wrapped BTC/Frax - Variable Time-Weighted Interest Rate - 1 (FRAXLENDV1 - WBTC/FRAX) Delete label?	6
13	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
14	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	4
15	0x0655977feb2f289a4ab78af67bab0d17aab84367 Savings crvUSD (SCRVUSD) Delete label? Yearn.Finance Delete label?	4
16	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
17	0xb82fa9f31612989525992fcfbb09ab22eff5c85a	2
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
20	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
21	0x8eede294459efaff55d580bc95c98306ab03f0c8 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	2
22	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
23	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
24	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1