0x2e598eb2703069ebaabec95adcf684bc12a3eafd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x78c020386b010fcaba1d781d73d90c5febeec68e	84
2	0xd793c04b87386a6bb84ee61d98e0065fde7fda5e sAUSD Delete label?	62
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	19
4	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	15
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	9
6	0x79f06a8dc564717a9ad418049d0be9a60f2646c0 ERC20 Token Delete label? High Transacting Delete label? Pendle Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	8
7	0x8e5e017d6b3f567623b5d4a690a2a686bf7ba515	8
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
9	0x66930afa1640368ef7de973fa75f446f46901cee	7
10	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	6
11	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?	6
12	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	5
13	0x813b0857e016b7ae5fb57f464dfad8ee7b74232e	5
14	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	5
15	0xde7adbb368c2616df8c5c0e986933bee8f660add	5
16	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	4
17	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	4
18	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
20	0x53e82abbb12638f09d9e624578ccb666217a765e Vault Bridge USDC (VBUSDC) Delete label?	3
21	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd793c04b87386a6bb84ee61d98e0065fde7fda5e sAUSD Delete label?	62
2	0x78c020386b010fcaba1d781d73d90c5febeec68e	62
3	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	15
4	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	13
5	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	13
6	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	10
7	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	9
8	0x63d103b643475f8406fe78b51f1a0e2edadc534f	9
9	0xd7c3fc198bd7a50b99629cfe302006e9224f087b	8
10	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	8
11	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	7
12	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	6
13	0x760861c8c5c5dfdfd1ac77cffbfed055ef93bcfa	4
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
15	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	4
16	0x0736bdc975af0675b9a045384efed91360d25479 Aori Delete label? High Transacting Delete label?	4
17	0x63d1e4b8985b9163dc256ceaf35930328bfb534f	3
18	0x7608779c3b0b16e21e4fa73b6fe016f115dbbcfa	3
19	0x1196f61fe6436f7592d67e66657836cca2ad7d70	3
20	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	3
21	0x53e82abbb12638f09d9e624578ccb666217a765e Vault Bridge USDC (VBUSDC) Delete label?	3
22	0xaeda0c4b2714adcae93587137ce51db7f8fc807d	3
23	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
24	0xaeda6fac37a5293e9ee85a1478f37b03711c807d	3
25	0x2d4b2bf1275f488e724e2cf82361628448e6fb13	2