0xf402539a0b609914a8cebb24d7e92ca0319624b1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x731e08f132cef376115442d06fa435aed6270de5	12
2	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	4
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0x491345ddf2dfc0e96d4d5d431ca4b3db51d74b2f	2
5	0x23f4569002a5a07f0ecf688142eeb6bcd883eef8 Blockchain.com Delete label? Hot Wallet Delete label?	1
6	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	1
7	0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d	1
8	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
9	0x41b5d95364bd34bc92670d0339f309de48efb89e	1
10	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
11	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
14	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
15	0xc1dd3f011290f212227170f0d02f511ebf57e433	1
16	0xc39a5a616f0ad1ff45077fa2de3f79ab8eb8b8b9 High Yield Secured Lending Maple Pool USDC1 (MPLHYSUSDC1) Delete label? Syrup.fi (Maple Finance) Delete label?	1
17	0xd65c4b75e6d12ad852514f459f24a34ee84a5b4b	1
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
19	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
22	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
23	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc39a5a616f0ad1ff45077fa2de3f79ab8eb8b8b9 High Yield Secured Lending Maple Pool USDC1 (MPLHYSUSDC1) Delete label? Syrup.fi (Maple Finance) Delete label?	8
2	0xc1dd3f011290f212227170f0d02f511ebf57e433	5
3	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	4
4	0x731e08f132cef376115442d06fa435aed6270de5	4
5	0x3cfa3982c797cce784c0ea7f2dadda456c4a0c09	4
6	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	3
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
8	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
9	0x3cfab14da8189afc3cb334a98b9d8eaaa9503c09	2
10	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	2
11	0x3cfab51c42d62be6a49646b5e42297e079740c09	1
12	0x5ee9587bf5f4ccceeed87b0216a31ebb513fac25	1
13	0x71efa7af1686c5c04aa34a120a91cb4262679c44	1
14	0x0736bdc975af0675b9a045384efed91360d25479 Aori Delete label? High Transacting Delete label?	1
15	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1
16	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	1
17	0xf356c5e9f69dadb332bb098c7ed960db1d3376dd	1
18	0x9cef7d1d390a4811bba1bc40a53b40a506c33b19	1
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
20	0xa985862faee5d9de7fe1d727161d3490be67c516	1
21	0xa985973248f8b3d5f34ccc43543531670467c516	1
22	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	1
23	0x0527fb945257ee3b6821d8e3cf0ab60cb74c5a47	1
24	0x05276f7572dad8a48f1da139631ce99a894c5a47	1
25	0xd1074e0ae85610ddba0147e29ebe0d8e5873a000 Plasma Delete label? Plasma USD Vault (PLASMAUSD) Delete label?	1