0x0628e50f2338762ecaccc53506c33bcb5327c964

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9f452b7cc24e6e6fa690fe77cf5dd2ba3dbf1ed9 Bridge (Proxy) Delete label? Gala Games Delete label?	169
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	138
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	46
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	25
5	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	23
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	20
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
8	0x5cd6614d11c3dd84fb941e5be2f5a454c88e32b6 Silo Finance Delete label? Silo Finance Borrowable USDC Deposit, SiloId: 145 Delete label? Silo Finance Borrowable USDC Deposit, SiloId: 145 (BUSDC-145) Delete label?	15
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
10	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	11
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
12	0x67336cec42645f55059eff241cb02ea5cc52ff86	7
13	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	7
14	0xb19c9622c629f1d246abb1d76be6f79cc2537e32	6
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
16	0xb1167f7a3326bc0df9e7aff55466e980531dcd42	5
17	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	4
18	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	4
19	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	4
20	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	4
21	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	4
22	0x0628e50f2338762ecaccc53506c33bcb5327c965	4
23	0xa36bc6867c9963de1a5daaf7882efb5b56899e8c High Transacting Delete label?	3
24	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
25	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f452b7cc24e6e6fa690fe77cf5dd2ba3dbf1ed9 Bridge (Proxy) Delete label? Gala Games Delete label?	170
2	0x7e91513113d5655996a8e2b0293af3c10eb9dec6	108
3	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	91
4	0x3ebd25ebaae18c19122f50b35747e5c4fa0d3960	86
5	0x7e9d7fc097201e35ebab87b682fcbd40b0d3dec6	80
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	63
7	0xe7e01f38470136de763d22e534e53c8bcdba3f39 Stable AMM - jEUR/EURA Delete label?	56
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	42
9	0x3ebdc50bf9b00401d85485ee0f23409cb63a3960	33
10	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	28
11	0x024b641f3582f5842714a8fd25d62be536560a6f Silo Finance Delete label? Silo Virtual Asset (SVA8D) Delete label? SiloRouterV2 Delete label?	20
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
13	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	15
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	15
15	0x3650efd913abf2bf07e1223e8b53422817bab5b8	12
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
17	0x7e9167c8b0f2ed6ddbd5eecd6f6424a0d2e3dec6	11
18	0x9f6601854dee374b1bfaf6350ffd27a97309d431	11
19	0x98e9599dab3a936c35de48e13e026ef4ea20b5e6	7
20	0x9f4511fef97de9762cd9875aae69867809bf1ed9	6
21	0x0e5891850bb3f03090f03010000806f080040100 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
22	0x21d1db90331cb2b0de32d5a0c8d399b558c25f63	4
23	0x0628e50f2338762ecaccc53506c33bcb5327c965	4
24	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	4
25	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4