0x27c2a147a8420471c4164d5e8c497e9d937223de

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	92
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	41
3	0x5cda0e029ad42d1292ef12cfca33ab807783664a	26
4	0x5cda33ab410fa12ebd86d491bc377d3253c4264a	26
5	0x27ab448a75d548ecff73f8b4f36fcc9496768797 Ressuply.fi Delete label? Resupply Pair (CurveLend: crvUSD/sDOLA) - 2 Delete label?	21
6	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	20
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
8	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	12
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
10	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	10
11	0x1032b35bd9dbbb7191817e9ced23e786aff2e931	10
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
15	0x00000000efe883b3304aff71eacf72dbc3e1b577 Ressuply.fi Delete label? Resupply Insurance Pool (REIP) Delete label?	8
16	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	7
17	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?	7
18	0x1032b3c8365fc21f5448443cde63351a5602e931	6
19	0x5cda570985df0382c33ec62f7d88b277661e664a	6
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
21	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
22	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
23	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	3
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
25	0x5cda84ddeedbaba807a4d8d87e73725ca0c0664a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5cda570985df0382c33ec62f7d88b277661e664a	345
2	0x5cdedfb3e3caf04d5bc9fdc9e689025229ae664a	178
3	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	93
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	40
5	0x5cda5db11d47c2c024adef78852817cacfae664a	32
6	0x5cda0e029ad42d1292ef12cfca33ab807783664a	31
7	0x5cdae690ae7935e627094eaf1d8067a0b22f664a	29
8	0x5cda33ab410fa12ebd86d491bc377d3253c4264a	26
9	0x5cda8371111b43236b7608a8889b7134247b664a	18
10	0x5cdad83348aa8c5266de35c60815c73e0c70664a	18
11	0x5cdaf0066441b25a82345853b2542a7c6f2f664a	17
12	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	17
13	0x1038a65a390391e1db6b868c1e82b97c6e33e931	14
14	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	12
15	0x5cd860d81ef28f5d97714f3c91e9fcabfbc4264a	11
16	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	11
17	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	10
18	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	10
19	0x5cd33b73b7190a705c56495fba77b78b8370664a	7
20	0x5cda84ddeedbaba807a4d8d87e73725ca0c0664a	6
21	0xe5df8a23a5aa615a625dd1340fcb65cfb04f1f6f	6
22	0xa187be42f0c8d0f7e45618582bc61e4b8930f98c	6
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
24	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	5
25	0xe5db2e729ee49a212b00699284b9580b497f1f6f	5