0xfbd4e1d0d89632c279f06a1d9bb9438647d99a29

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	34
2	0xd240a859efc77b7455ad1b1402357784a2d72a1b	25
3	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	21
4	0x06959153b974d0d5fdfd87d561db6d8d4fa0bb0b	19
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
6	0x4694900bdba99edf07a2e46c4093f88f9106a90d	15
7	0x94cdfa2584eceaf621dfdc628043f069a2209905	13
8	0xd47b03ee6d86cf251ee7860fb2acf9f91b9fd4d7 Bridge Delete label? High Transacting Delete label? Stargate Delete label? StargatePoolNative Delete label? Treasurer Delete label?	12
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
10	0x94cd53242787d5c3eaa8c5e334b4de5eeb6b9905	6
11	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	5
12	0xcc506bde3c2f058253cd3a5813f967b3d0e8850d	5
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
14	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
15	0x9aa02d4fae7f58b8e8f34c66e756cc734dac7fe4 Address Delete label? Stargate Delete label?	4
16	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	4
17	0x8c07df06ded7d71a71e776425ff905c10f558d2a Oamo Delete label? Vault (Proxy) Delete label?	3
18	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
19	0x7f20a7a526d1bab092e3be0733d96287e93cef59	3
20	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
21	0x7043e4e1c4045424858ecbced80989feafc11b36	3
22	0x113ff2e60a10f1e86ddf25f9329083bfd12be26b	2
23	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
24	0x343d752bb710c5575e417edb3f9fa06241a4749a Hot Wallet Delete label? OKX Delete label?	2
25	0x31e05bf65af390464bca2ed998c20ceb4c1d99fe	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc50b36cbbd91c7f00fec8cf242293b2db25850d	76
2	0xcc50d2a790d7bf5386736fc47fa2da82f67b850d	51
3	0xcc50d0dedfd331a8c8738fd78d1af5f5cf16850d	46
4	0xcc508bc525057e019d8180025cead2534148850d	34
5	0x80a9970d5def75208a65aac9af9ec4e982124ec1	32
6	0x80a98fe68763b0c625a9d2c7f81f6bc47b0e4ec1	25
7	0x94cdfa2584eceaf621dfdc628043f069a2209905	24
8	0xcc50dc770fc10f4aa63575b5e6890b82efe8850d	23
9	0x4694900bdba99edf07a2e46c4093f88f9106a90d	17
10	0x94cd7186031a75ecd7ea9928a1e80b8880209905	16
11	0xcac3be25694b917f4a6ffa4b76f8ae41f0209905	15
12	0x94cd53242787d5c3eaa8c5e334b4de5eeb6b9905	14
13	0xd47b03ee6d86cf251ee7860fb2acf9f91b9fd4d7 Bridge Delete label? High Transacting Delete label? Stargate Delete label? StargatePoolNative Delete label? Treasurer Delete label?	14
14	0x5c35583024f65acbf5302c93cf5ea51d1fe8850d	12
15	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	11
16	0x94cd8754c35180d35fefc208dc9a208f47839905	8
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
18	0x94cdbd230bd836d7d670e0d604f2c0e234899905	7
19	0x1e744a7ea5a6d173e13072d2d5342c8fed69a99e	6
20	0xcc6b93343d0469dc6ae5fabf8107f623ff4a850d	6
21	0xa34ec05da1e4287fa351c74469189345990a3f0c SushiSwap Delete label? V2 Pool Delete label?	6
22	0x18f443b84f02d379ad30ec33d311c5db0b27bc8b	6
23	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	5
24	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	5
25	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	5