0x3290b7e095e756ee0fa9f51c4087c9f6546ee4fb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	40
2	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	39
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
4	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?	17
5	0xa38d6e3aa9f3e4f81d4cef9b8bcdc58ab37d066a OpenSea User Delete label?	11
6	0xdef1fa4cefe67365ba046a7c630d6b885298e210 Aave aArbARB vault valuable depositor Delete label? Gnosis Safe Proxy Delete label? masiv.aci.eth Delete label?	9
7	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	7
8	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
9	0x06179f7c1be40863405f374e7f5f8806c728660a GhoCcipSteward Delete label?	5
10	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	4
11	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	4
12	0x7c0477d085ecb607cf8429f3ec91ae5e1e460f4f	4
13	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?	3
14	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	3
15	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
16	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	3
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
18	0xa38df7e69c8c41e4aff8ecc42f807a2de117066a	2
19	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	2
20	0xa38d7467075b4bdb629c3f68c0a300c6f155066a	2
21	0xb25612a2f065019fdfc50782d0879a0df42df222	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x06305cdcedc4c3a440740f13e2a58d2fd3437691	2
25	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	22
3	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	17
4	0x7c0477d085ecb607cf8429f3ec91ae5e1e460f4f	12
5	0x9eda81c21c273a82be9bbc19b6a6182212068101	11
6	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	8
7	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	5
8	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	5
9	0xa38df7e69c8c41e4aff8ecc42f807a2de117066a	5
10	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	5
11	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	4
12	0x06179f7c1be40863405f374e7f5f8806c728660a GhoCcipSteward Delete label?	4
13	0xafd31c0c78785adf53e4c185670bfd5376249d8a	4
14	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	3
15	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?	3
16	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
18	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	2
19	0xa38d6e3aa9f3e4f81d4cef9b8bcdc58ab37d066a OpenSea User Delete label?	2
20	0xa38da5f06cb711d2a4c03992df76bb2d09bb866a	2
21	0x19c31301682ca317a2f3b680f4c2196b1300e345 Binance Deposit Delete label?	2
22	0x4f827a63755855cdf3e8f3bcd20265c833f15033 Umbrella Stake Gho Token v1 (STKGHO.V1) Delete label?	1
23	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
24	0x19c358ea0094bb25b4343c3893124cce4570e345	1
25	0xa383f951764aeb42216a89c9c7da6e0aad7d066a	1