0x2ea7cce60d849870aa21659190cc747ede2beba1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	17
2	0x8708d4e0d37402a89f8c5836878c86ae33543ba0	14
3	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	13
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
5	0xa5e38d098b54c00f10e32e51647086232a9a0afd AtomicSwap Delete label?	7
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	6
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
8	0x51a80238b5738725128d3a3e06ab41c1d4c05c74 LSDVault Delete label?	5
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
10	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?	5
11	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	5
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
13	0x880f2fb3704f1875361de6ee59629c6c6497a5e3	4
14	0xa980d4c0c2e48d305b582aa439a3575e3de06f0e Lybra Finance Delete label? LybraStETHVault Delete label?	4
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
16	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	3
17	0xde715330043799d7a80249660d1e6b61eb3713b3	3
18	0xc8140da31e6bca19b287cc35531c2212763c2059 Renzo Protocol Delete label? XERC20Lockbox (Proxy) Delete label?	3
19	0x97de57ec338ab5d51557da3434828c5dbfada371	3
20	0x7c8244b3ae075df355690f3b1d1f6ee4f8362dda	2
21	0x9c33b80491e09d157db9d93f66375bf1994fce10	2
22	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	2
23	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8708d4e0d37402a89f8c5836878c86ae33543ba0	27
2	0x7c89561d92d8f35a20aea649a90f454539f22dda	14
3	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	13
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
5	0x642286f09483b2a8da3a5010ebf9c8de2f33c501	8
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
7	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
8	0xc40ca9847255a1b89ac50ee08555ec150a1e23a1	7
9	0xa1e028ef2358badd7c192a2da84318827714f041	7
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
11	0x5a7b30f701035b6b8610bec0fa79bcdb2cdbb8b7	6
12	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	5
13	0x8707551bec4cae7947f90ca62b8b46adfc543ba0	5
14	0xa1e0a31b25ac3ce3d39326424b1364920dd5f041	5
15	0xa1ea3e0a2f47b672d60a0c91402782bd5805f041	5
16	0xcedc6c41ca5b50492030a4b76a07cb5150f5ad7c	5
17	0x2c31da1a49633d08c50d0382619e16d048f0bd9d	4
18	0x97de57ec338ab5d51557da3434828c5dbfada371	4
19	0x880f2fb3704f1875361de6ee59629c6c6497a5e3	4
20	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	4
21	0x5a7b9aa50dc7008a38dc738245a877b41f4db8b7	3
22	0x7c8a966dc01b2a2fb4e93394b083fb4718362dda	3
23	0x5a75be27ec0cc5f9ffeb8f34182e9415fb3db8b7	3
24	0x7c8244b3ae075df355690f3b1d1f6ee4f8362dda	3
25	0x2c30a3a1b2cc998a95ab60cef376fcc7d8f0bd9d	3