0x29e9e959f973ae77e31f411957af5ffdfd56ac05

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	66
2	0x21b0739bebf701896e7220e07a1aafb9223fc102	33
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	13
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
7	0x1e8903825c0cd88aeed9439f58f1bf3e12849024	9
8	0x21b09cbe10aec1c89158853404ea655d7d3fc102	8
9	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?	8
10	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	8
11	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	8
12	0xde6e1f680c4816446c8d515989e2358636a38b04	8
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
14	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
16	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	4
17	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	4
18	0x38f3292feb02a798d1fa88b28b6e7e04d65d4486	4
19	0xed92dde3214c24ae04f5f96927e3be8f8dbc3289 TransparentUpgradeableProxy Delete label? fxUSD Save Gauge (FXBASE-GAUGE) Delete label?	3
20	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	3
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
22	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	3
23	0x75320c40acbd4a7104d769cca3d84488caab21a7 Proxy (EIP-1167 Minimal) Delete label?	3
24	0x21b00c03a76b106e4e9c4d955d9b5e7da439c102	2
25	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53399845f8dc94d10393fc6c4c54c009313fc102	149
2	0xbdd82db3295e99005d881e3c80d5a23fda5d4486	95
3	0x38fd1f86ff871099f4dfd2104eb145832b5d4486	89
4	0x21b09cbe10aec1c89158853404ea655d7d3fc102	80
5	0x21b8bb0c4e5583440a4a0187d8fba744713fc102	73
6	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	41
7	0x21b024216760ea930dc5d9b5ba1b260fd13fc102 Binance Deposit Delete label?	36
8	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	24
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
10	0x21b00c03a76b106e4e9c4d955d9b5e7da439c102	14
11	0x38f3608ef62d3a5f5fd9923e7b21b3b29a5d4486	10
12	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	9
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
14	0xb969b0d14f7682baf37ba7c364b351b830a812b2	8
15	0x38f3248d94c807bb0a385c8177e1832485cd4486	8
16	0x004902cdffe3fc5b38837ae7f3179488a59f6de9	7
17	0x1e8903825c0cd88aeed9439f58f1bf3e12849024	4
18	0x352a3666b27bb09aca7b4a71ed624429b7549551	4
19	0x0419033ae61951459b9c254e42b8b59d2b7732f8	3
20	0xf4efa9d2699e8b24ab23d6defd35117481df6de9	3
21	0x38f3228c0bf56a3a486b2f23a3671a7a28c54486	3
22	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	3
23	0x26211ddbba77e4857dd18d22d2468c6b10201f96	3
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
25	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	3