0x1fcb671b1c6025c90ee12f9ffdf5a917f910dec0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2e311cf1efbcc2458be2c9926dbe27c4734c76d	26
2	0xc2e3c526d96970cdaf51154a73d26d3bc5c7c76d	21
3	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	17
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	15
6	0xf649956f43825d4d7295a50eddbe1edc814a3a83 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	11
7	0xde6e1f680c4816446c8d515989e2358636a38b04	10
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	10
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
11	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	7
12	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	6
13	0x5871a7f88b0f3f5143bf599fd45f8c0dc237e881	6
14	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	5
15	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
16	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	5
17	0xfe6eb3b609a7c8352a241f7f3a21cea4e9209b8f Spark Savings ETH Delete label?	5
18	0xafdc922d0059147486cc1f0f32e3a2354b0d35cc	5
19	0xc2e3bb09d9cbc00ce2c90e6a7296fdd0d7b6c76d	4
20	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
22	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
23	0x86e2a16a5abc67467ce502e3dab511c909c185a8	4
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
25	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?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2e335cba46bf1bc31dd42b065ddc5c651b6c76d	134
2	0xc2e888ce4c659953caa1d57824ee5f8fa0b6c76d	39
3	0xc2e311cf1efbcc2458be2c9926dbe27c4734c76d	27
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	18
5	0xc2e3c526d96970cdaf51154a73d26d3bc5c7c76d	17
6	0xc2e3d5fd0328cc8d129a2da86623498040b6c76d	16
7	0xcf9326e24ebffbef22ce1050007a43a3c0b6db55 SparkEthereum_20250515 Delete label?	14
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	13
9	0xc2e35a7c5126fcf5ca11d920de67dd42cf61c76d	10
10	0xc2e3de5b6d76ed971a5d458e0f5554803bd4c76d	10
11	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	9
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
13	0x8288b875edafeb52d74aa832eceafdcb4219b08b	6
14	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	5
15	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	5
16	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	5
17	0xc2e96f16e232878d35f55c26892ad6a55ac7c76d	4
18	0xfe6eb3b609a7c8352a241f7f3a21cea4e9209b8f Spark Savings ETH Delete label?	4
19	0xc2e3cf3d5f251b87dcb80a6a5e3657bd1334c76d	4
20	0x90455bd11ce8a67c57d467e634dc142b8e4105aa Curve.fi Delete label? CurveStableSwapNG Delete label? cUSDO/USDC (CUSDOUSDC) Delete label?	4
21	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	4
22	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
23	0xb969b0d14f7682baf37ba7c364b351b830a812b2	4
24	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	3
25	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	3