0x31bacbbf2c5a364c345055fe47556d42f42937a3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde6e1f680c4816446c8d515989e2358636a38b04	26
2	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
3	0x035823f5a859d3d0735b5135f37702ad7f31a24e	24
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	23
5	0x0358964d032b5d14ee4de231a401270a5ee4a24e	22
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
7	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	18
8	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	16
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
10	0x4339ffe2b7592dc783ed13cce310531ab366deac Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	13
11	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	13
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
14	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?	11
15	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	9
16	0xb0541b1f99bb43cc0d6ba2690604679b4f137a77	9
17	0xb0545ec2ea882d3d779faca525107e233c317a77	9
18	0xb8136a1691eb1332196cace89594d58a4aa9b4a6	9
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
20	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	9
21	0x0358b1a7e9b5bb05baa39f9ea08810d19ab3a24e	8
22	0xde6ef6cb4abd3a473ffc2942eef5d84536f8e864 Aave Delete label? Aave Ethereum PT_sUSDE_31JUL2025 (AETHPT_SUSDE_31JUL2025) Delete label?	8
23	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	7
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0358b7c64bdd19463c475cee34bff7912a96a24e	375
2	0x0355b77fa1cbe9a5969b2a3cf991ac2cc0b3a24e	263
3	0x035820406e96d07ef2da06ccb57df7e29ab3a24e	65
4	0x03583faf048527d3f2fca3b2f5ad7717dc2ea24e	63
5	0x035823f5a859d3d0735b5135f37702ad7f31a24e	46
6	0x0358964d032b5d14ee4de231a401270a5ee4a24e	32
7	0xb0541b1f99bb43cc0d6ba2690604679b4f137a77	24
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	23
9	0xb054b0214bf2acf07de074f86e78c404c99e7a77	20
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
11	0xb0545ec2ea882d3d779faca525107e233c317a77	17
12	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	16
13	0xced7ce96ce7d1ea384137e071c2d3561f226d1f4	16
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
15	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	13
16	0x0358f740b09219762a8d8e1f872370064248a24e	13
17	0xb8136a1691eb1332196cace89594d58a4aa9b4a6	12
18	0xb969b0d14f7682baf37ba7c364b351b830a812b2	12
19	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	12
20	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	12
21	0x60624b3747c0dbdeca76ddc72ccf17bcdab3a24e	12
22	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	11
23	0xfbcc21fedd4c4e9097ef1baa65b7ad386b59512d	11
24	0xde6ef6cb4abd3a473ffc2942eef5d84536f8e864 Aave Delete label? Aave Ethereum PT_sUSDE_31JUL2025 (AETHPT_SUSDE_31JUL2025) Delete label?	10
25	0x1b668937938c327d9d155bc7f65cf7ba96263d56	10