0x085ed975a8b6b860de3c2b871da60a3f9f48a5b8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
4	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
7	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	2
8	0xf42ed7184f3bdd07b0456952f67695683afd9044	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
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?	2
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x601f9fe8bc4615fb855ce9e5e1ef7fb20c808f8f	1
15	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
16	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x92611901fdc111b9d401cb2bbcfb603814aa7563 MultiDistribute Delete label?	1
18	0x9602691dc79091096554daf50265e93011d5ce74	1
19	0xa59449f247f8b425306c8fa65300882896f78159	1
20	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	1
21	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
22	0xb75c2f1a9a2545dfb7ea9a8d49a4322124532a0d	1
23	0xc128a9954e6c874ea3d62ce62b468ba073093f25 Balancer Delete label? StablePhantomPoolFactory Delete label?	1
24	0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
25	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
3	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	3
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
5	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	2
6	0x22336dfe54eecde34a4c4dbf4ca533534f5d0c4c	2
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
8	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
9	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
10	0x4e70bd663b20bb64db6172f5c871bd41c1cc7298 shaoh.eth Delete label?	1
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	1
13	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
14	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x94d8f036a0fbc216bb532d33bdf6564157af0cd7	1
18	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
20	0xc128a9954e6c874ea3d62ce62b468ba073093f25 Balancer Delete label? StablePhantomPoolFactory Delete label?	1
21	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
22	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
23	0xe98e2e9a5b7fe03ed67b37767a28ae3ab13da040	1
24	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
25	0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6 WarpRouteWrapper Delete label?	1