0x0e980ca2b623535517bb6d914c9868ea59d5635f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd474d83ea2bb6bcad09d472048f2c5e18ff109de	52
2	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	6
3	0x4b5d0ec73f593809486a356ca9c0ea4e3ac0b10b	4
4	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	4
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
6	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	3
7	0xb3c8ce1ee157b0dcaa96897c9170aee6281706c9 Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (CRVPUFETH) Delete label?	2
8	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy 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	0xcede28c51b86988a2e91a4c27e80733e0adbfe7d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	2
13	0x984fd5d34e29aec7ce5fde06bd2fc27da3d9c35e	2
14	0x1a7db09d22ea51eed95c15b48edf19857d734c58	2
15	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x33458c88ad3686ece6b87121075ec131cc594449	1
18	0x2ec90ef34e312a855becf74762d198d8369eece1	1
19	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
21	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
22	0x63eb7bd17a6518fc423973fc53a3ebda9c15dbd7	1
23	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
24	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
25	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8d0c1c296c53415b49431a1f32ab783f8acdd0c	14
2	0xd474d83ea2bb6bcad09d472048f2c5e18ff109de	11
3	0x6fe8bbe034242cef43c9ea70eee8e1adf8acdd0c	7
4	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	5
5	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	4
6	0x1a7db09d22ea51eed95c15b48edf19857d734c58	2
7	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
8	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
10	0xe8d083d7a804ab0cf78e57e7bd955b6e4b1add0c	2
11	0x557f001cce3a5f2a289346b58bdaf3e5b90b40aa	2
12	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
13	0xb3c8ce1ee157b0dcaa96897c9170aee6281706c9 Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (CRVPUFETH) Delete label?	2
14	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
15	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0xcede28c51b86988a2e91a4c27e80733e0adbfe7d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x24f5d3cf7f5b8c941650b91eed7036d986066c99	2
18	0x557ff3a41e8d220e3f6edd3bddd7567b602640aa	2
19	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
21	0xd4402d1e46f1b13b3d1e683b2604c93dd91075b9	1
22	0xd7d273bf053ed7f6e87192146a989d7a371cc9d4	1
23	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
24	0xdda0483184e75a5579ef9635ed14baccf9d50283 Puffer Finance Delete label? PufferWithdrawalManager (Proxy) Delete label?	1
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1