0x0c8fe8df59a2dee3dc4a5369d116cf023b242f8e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2882a5cd82ac49e06620382660f5ed932607c5f1	11
2	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	6
3	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	5
4	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
5	0x6b1c477b4c67958915b194ae8b007bf078dadb81	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	2
9	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	2
10	0x2dabcea55a12d73191aece59f508b191fb68adac BeaconProxy Delete label? Karak - Wrapped eETH (KweETH) Delete label? Karak Network Delete label?	2
11	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
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x5439c3ef0072e4a19c44478cdf947f5d957e66c7 Pendle Finance Delete label? YT Karak WEETH 26SEP2024 (YT-KARAK-WEETH-26SEP2024) Delete label?	2
14	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
15	0xa760e26aa76747020171fcf8bda108dfde8eb930	1
16	0xaaf5110db6e744ff70fb339de037b990a20bdace	1
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0xb807c14e06b18fef1d09ca7ed5cc9a32c7c083c6	1
19	0xbd1512e65c0c228c1cc12a03ccaff80e770792e0	1
20	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
21	0xbf887a70172099b90ac9f420151fd04ff8bd1127	1
22	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xdb55b77f5e8a1a41931684cf9e4881d24e6b6cc9	1
25	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	9
2	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	5
3	0xe05be52b9fb121c63afeb526b154b790936ff170 AbachiTreasury Delete label?	5
4	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	5
5	0xdb55b77f5e8a1a41931684cf9e4881d24e6b6cc9	4
6	0x3940bc411339515a3da4ba88639201de8421566a	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	2
9	0x04979749e5973ecff6bbfd771b3757f27cd20650	2
10	0x76fbb6bbf0feda89a64351b10e5defc421a1fa0e	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x8db42af6b2de9e8aee47f3423570d8e9c3873796	2
13	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
14	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	2
15	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
16	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
17	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
18	0xdadef1ffbfeaab4f68a9fd181395f68b4e4e7ae0 EtherFiRedemptionManager (Proxy) Delete label?	1
19	0x059615ebf32c946aaab3d44491f78e4f8e97e1d3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
21	0xa760e26aa76747020171fcf8bda108dfde8eb930	1
22	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
23	0xb5755b9dd10042c090d2bc5be9b4bdf17c001752	1
24	0x055475920a8c93cffb64d039a8205f7acc7722d3	1
25	0xbb3d8026913512834266f5e60381a2ff014d5b27	1