0x071ab849542ff4c3492442455dc07ef8a4dc759b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
5	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
7	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
8	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
11	0x90ca41ac9544911a4bded05e9277a45896fd642e	1
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
13	0xb724e1848495e6d0f5eab66488306343fbc2818a	1
14	0xc5b71a32eea47b22c6efb38cdb9432e19437badc	1
15	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5b4f9e71de399a1b9a56a69cfab193c9858badc	11
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
3	0xc5b7265abadcc06303c6bfe261056dd1e8c0badc	3
4	0xc5b7215b29c956a3c582b2ef2c380778229fbadc	3
5	0xc5b7c8254ae3c600e26693bc44a1b5e7ba58badc	2
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
7	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xadd32bf8f3d9e868cc42852dfb5c9d3b53b4acee	2
9	0xc5b71a32eea47b22c6efb38cdb9432e19437badc	2
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
11	0xadd301cb959f9ce80a6ae06fcb7310602954acee	1
12	0xc5b7383772912f04647e3f6fa3ea978dae0ebadc	1
13	0xb72044161e11e98fe3b9a2fb37b516d9ee64818a	1
14	0xb72a8140f3e9ac39f0cbcef54654e1d31f74818a	1
15	0xb72da757f11dc043b911b0e00c05e3873064818a	1
16	0xc5a08d4939654765f01f4f03a8e2703d7776badc	1
17	0x51120bacef64f48c31254316ac2b6822f63b3cd2	1
18	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
19	0x33636d49fbefbe798e15e7f356e8dbef543cc708 Diamond Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x511863d3b4343ab376ce498a70ec3b4b053b3cd2	1
22	0x90ca41ac9544911a4bded05e9277a45896fd642e	1