0xf9ec66693be6712fba7a68c3e2da098deb348a83

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	48
2	0x6b5b41e55701694e88bfbb79b19a85ff8ceb21f5	21
3	0x3e8f023413cef473f0eb66130b941f2fcf23b6b7	12
4	0x6b5b4b93062860e0035a72bcb7a56b7d227021f5	7
5	0xc90f6a508a93b0360fe245dba8ae5e43de1254af	6
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
7	0x3e8fc72b08e2c244b375319119d0547ede5bb6b7	5
8	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	3
9	0x62773fcfe40dcad641ccb936a635c6a2e45042a5	3
10	0xc901b5ded8fd38d11cf047d7c8477636ce1cc4af	3
11	0x6277226ca03b2fb015f7fa56efb11c61585042a5	2
12	0xc90f7fc0c03d1c41f45cf9be9af8b12338fb54af	2
13	0x3e80f718ad8536787b87221a7d6f23f4559726b7	2
14	0x6b50f01b0c849710f4b88565775eea76a4c621f5	2
15	0x6b5b1b0a6df22ad1a06576337db4f458e9ab21f5	2
16	0x3e8fcfdc594a3d3297def35ac589e4d11503b6b7	2
17	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
18	0xb9d514814c1780c235e4b973d16210d917e32926	1
19	0xbeef01735c132ada46aa9aa4c54623caa92a64cb MetaMorpho Delete label? Morpho Delete label?	1
20	0xc1c075c6513278a206428c2c621b2d24b40c1a7a	1
21	0xc1c0806c0368db324f87bb61bae65e3ad6671a7a	1
22	0xc1c0d4723892e71a3ad3d9caf8354431058f1a7a	1
23	0xc1c0d94e53473ad7fa2b9c5949640f97a72f1a7a	1
24	0xc1ce125ea9ed43c3d20d5686e54667270f651a7a	1
25	0xc908df6aa2890b4bb264810a2e2c48ca049d54af	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b5b41e55701694e88bfbb79b19a85ff8ceb21f5	30
2	0x6b5bc7243b56abfc0aee737a2a52987e405221f5	23
3	0x3e81a17884ca2d3b3e1982138e6a6bc1795bb6b7	17
4	0x6b5f2b62e386bfc8ab0aadca0dcb0b3ae95221f5	16
5	0xc90f6a508a93b0360fe245dba8ae5e43de1254af	15
6	0x3e8fc72b08e2c244b375319119d0547ede5bb6b7	13
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	13
8	0xc90f84d2339aae90dcdf65b3d58984647c2b54af	12
9	0x3e8f023413cef473f0eb66130b941f2fcf23b6b7	12
10	0x62706e7ea112fcb48dd0ddd6630312b6e7df42a5	11
11	0x3e8f55af4607bd50b9899ac374914dee3b76b6b7	9
12	0x6b5b58dd2623026d62b4632ca98f0653fedd21f5	9
13	0x62773fcfe40dcad641ccb936a635c6a2e45042a5	9
14	0x3e8fc6bb837e6b3a598bd8b51dafe21fd49cb6b7	7
15	0xc90f82953c8859dd356ead5e08c1b1b33e2b54af	7
16	0x6b5beee078d54533873999e54d249476a61121f5	6
17	0x6277d269d337f319897957584855424168df42a5	6
18	0x6b5b6e7da42d6c647617a7d9f631484f078521f5	5
19	0xc1c0806c0368db324f87bb61bae65e3ad6671a7a	4
20	0x2b09fc015ddfb4d80bbd0b5bb7a435932c577584	4
21	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	4
22	0x62772934e08838405bfacdc50403fb50eb7f42a5	3
23	0x8f169381aaa57c9c5d845103805b6647e88c5f77	3
24	0xc90f7647b6af232b9a4884494c375b8f263354af	2
25	0x2b09a582d88b16d29027abc25f39c8aeeb647584	2