0x0e3188c56881ee5d0e4912e2d7e3249e8c8c60ac

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7e783985e488cc7cc725c76ec30e4cfd2a9bfc8f	6
2	0x7e781beae1d17282c0d5374dadc45b758bebfc8f	5
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
5	0xf7de3c70f2db39a188a81052d2f3c8e3e217822a SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	3
6	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
9	0xad6cd1aceb6e919e4c4918503c22a3f531cf8276	2
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
11	0xb3f2f559fe40c1f1ea1e941e982d9467208e17ae Aox Delete label?	2
12	0xd7e163a91d11cfa2b4059f1626ccd6e33b143cbc	2
13	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	1
14	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
15	0xf244324fbb57f09f0606ff088bc894b051d632eb	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0xc417496d46ed390514ceabe2297ec6d65df214a4 Superform Delete label? SuperformRouterPlus Delete label?	1
18	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	1
19	0x7e78be84d83640c1cdb260630aeb78babde5fc8f	1
20	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e781beae1d17282c0d5374dadc45b758bebfc8f	137
2	0x7e7ffd1405526af3f3fa6dd1bc1f9e3e5f9bfc8f	104
3	0x7e7807fed698951f99d60bd98d8abd94589bfc8f	10
4	0xa5acb3f92be0a7a762c0ca97c2d077ac989bfc8f	9
5	0x7e78be84d83640c1cdb260630aeb78babde5fc8f	8
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
7	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	2
8	0x528e49dcfb54777ef8f326d3d01ad4bebaa7f083	2
9	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
10	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	2
11	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	2
12	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	1
13	0x5287acd483a3ef21465f0c277f44b8c8d5e5f083	1
14	0xad6cd1aceb6e919e4c4918503c22a3f531cf8276	1
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
16	0xc417496d46ed390514ceabe2297ec6d65df214a4 Superform Delete label? SuperformRouterPlus Delete label?	1
17	0xf244324fbb57f09f0606ff088bc894b051d632eb	1
18	0xd7e163a91d11cfa2b4059f1626ccd6e33b143cbc	1
19	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	1