0x37980b7257877ee8d8723d590cd8c3121c99dbc6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d839ebb09c23bff513ea28c83ce19dfb706aea0	86
2	0x0d83321cf1ba46a2f1524c0956c392e2280eaea0	73
3	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	24
4	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	20
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	14
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
7	0xfd5c1c3d086a9cc0f21beab6dde3900c9351fc59 High Transacting Delete label?	7
8	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	7
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
11	0xecb02d071d671402f60e9c924e5a47ed8002fe99	6
12	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	5
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
15	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	4
16	0xce3e8c1bd738241b1d31935a2579d00714c0a6cc	3
17	0x1ddd165689f207a4aca73d859f2f5b7fcea9613e	2
18	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
19	0xecb029447c4d98f707768c932b526b76b916fe99	2
20	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
21	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
22	0x0d8e1f4ce5698f7d1b922ee41597e2e73cc9aea0	2
23	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78523bd4e10d472f5d2a8fd11e46efb2fee4a3db	105
2	0x0d83a574b2f37ff44ddd498289b190021149aea0	71
3	0x0d839ebb09c23bff513ea28c83ce19dfb706aea0	52
4	0x0d83080aa74209e3efbf344a482ff3a2e361aea0	42
5	0x0d86a247e5ba0614b8e187328730ef8b5149aea0	37
6	0x35795c46b908baa6243a33a436daa8bc06a9613e	34
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	32
8	0x0dddab78c9f8f19f22ffc5d3f8782b46f5d9613e	32
9	0x0d838a7e06091aafb37537478c2b892c71b5aea0	24
10	0x0d837c0fbf539866706de1a57a21a01bba49aea0	18
11	0xb777cbf01b638c66ca5f0f431b704895915d3540	18
12	0xb7782961110eb84704196a0c1374bd5a6d5d3540	17
13	0x0ddda4efaa30366191a7f89f281cbfb8a6a9613e	14
14	0x944f0bf8e339f348936ef6855c92d9aca5e0432d	11
15	0x944f8790fecef7fba4ebd780d5783a897903432d	11
16	0x0d839b56667507856c1c9dc542581047008daea0	10
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
18	0x0d833103130420fbe250b817f5eceb5db8e1aea0	10
19	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	9
20	0x78529560bc8e23085ab736e11f03152723e4a3db	9
21	0x944e84359e60b577e6e04db030330b90655f432d	8
22	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	8
23	0x0d83a794d6d92ced0f1d752ce254875f7d40aea0	8
24	0x0ddd3f78d4a86592b0b6e5dc0aeb9980bed8613e	7
25	0x0d83c7f38367bad32735877075db072e6110aea0	7