0x25d9bbb4eccbf3a5e6d6bbce9813302e508f321d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4d9629e80118082b939e3d59e69c82a2ec08b4d5	8
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
3	0xec8183891331a845e2dcf5cd616ee32736e2baa4	4
4	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	3
5	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	2
6	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
7	0x9f6e831c8f8939dc0c830c6e492e7cef4f9c2f5f Gnosis Safe Proxy Delete label? Threshold Network Delete label?	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
10	0xfd3300a9a74b3250f1b2abc12b47611171910b07	2
11	0x69ece265815b1f0357cc08c6b1c47f3785c3cb46	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
16	0x18e2b96e83302736b8da7bff41c5dfc1bbf4b95e	1
17	0x27b11a842a151995d46316985f38e0e42e484e87	1
18	0x253bf25ad83a8b028b18732da53446ef93ea2ec8	1
19	0x13dd07f59fae30803c6c3b1509e5bc099d7159fc	1
20	0x05f3fe8f52fd59ebda5ca0f11d59dd6de1e3960d	1
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
22	0x3ef3b811dffa0c4b300c5d2ddffdd6dfa9df504a	1
23	0x3fdec2df01512f094850eb3ece3fa7cf46d0bc1d	1
24	0x44d9e3cf659c5348c4b2157722aad90c7c44534c	1
25	0x23a6d7d3a9ff3d6a210d0504ac92274bcf23f9d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01b67b1194c75264d06f808a921228a95c765dd7	7
2	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	6
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
4	0x27c2276c084891735ff16b3a1ea8566c5be42101	4
5	0xbbd3c0c794f40c4f993b03f65343acc6fcfcb2e2	4
6	0x95d6224e5828364a5b2add7a5ae0b40bdc84f115	4
7	0xfe66125343aabda4a330da667431ec1acb7bbda9	3
8	0x4d9629e80118082b939e3d59e69c82a2ec08b4d5	2
9	0xfd3300a9a74b3250f1b2abc12b47611171910b07	2
10	0x69ece265815b1f0357cc08c6b1c47f3785c3cb46	2
11	0x69edf32b7b094e2d332764ce6c9a1c348ac3cb46	1
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x7842186cdd11270c4af8c0a99a5e0589c7f249ce	1
15	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
16	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
17	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	1
18	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
19	0xfb88384d96eadab65bcff678e1569b8e4afa54a1	1
20	0xfb8848e88fece62c9e8d01d4b688a236075f54a1	1
21	0xfb88a8b2d0f6d7cb5425ad9af40513d0b73654a1	1
22	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
23	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
24	0x1cca7e410ee41739792ea0a24e00349dd247680e	1
25	0x27c26ae8da780861a4c05935c00d448291532101	1