0x38ad13d4878c1a38136fa66c884dddf67280d136

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4cf648b83dd6eb315cbdf3d828ce6ee72b3edc8f	5
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
3	0x2cb49aef78a4da8f209611e3cf82144fcc842076	4
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
5	0x95e0c9514e3b5123b8687b995fd422700298cc13	2
6	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
8	0x6357d3843d715496257e338a878ab0b72040a918	1
9	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0x95e09384b19caa0ec31541b71fc835937b50cc13	1
13	0xa0cd1948815974016ef0e218f8b217282fead4b9	1
14	0xcc401649651a98ad9aede0146b89fa567c98bbb3 Deployer Delete label? Mantle Delete label?	1
15	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
16	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	1
17	0xff8f617f64a140f41554ff6c252d94a8339c5298	1
18	0x219239f8de3e12f36449e0269508902b8e3627bb	1
19	0x44d6248ac291e5c556030d39b2e2580abd2e4765	1
20	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
21	0x539e2acc9f080ceac1d0e3af079b50aa7c349f48	1
22	0x539ee8c8ef5985f1f2ec3dc0d9dbdcdd1ad49f48	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95e05e02cd7550cd397551762c96dbcab8a7cc13 Gnosis Safe Proxy Delete label?	16
2	0x95e0c9514e3b5123b8687b995fd422700298cc13	11
3	0x95e46a721aa1111e7fcb70d9cc6d124acca7cc13	11
4	0x44d664f50085d5dceda9bd42b13b0dd28d9a4765	8
5	0x5a4aac84eacd2b2ce238d0bd67663c021b5b12df	3
6	0x95e09384b19caa0ec31541b71fc835937b50cc13	3
7	0xcc40548b2ecd94b64e31fc349bc4e3872616bbb3	2
8	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
9	0x705199fe234a7a2f1bc8b95dd7d08284c8f467f1 Gnosis Safe Proxy Delete label? Mirana Ventures Delete label?	2
10	0x95eeeacc5831a2eaef06562ffdbb5b040b47cc13	2
11	0xcc401649651a98ad9aede0146b89fa567c98bbb3 Deployer Delete label? Mantle Delete label?	2
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0x5a4a26c4942700f5b8bfa7f113bf21fd0f5b12df	1
14	0x539ee8c8ef5985f1f2ec3dc0d9dbdcdd1ad49f48	1
15	0x95e09d049ae2282979c77f5ff63bf965875ccc13	1
16	0x44d6295d02647d436880875c4de4ed6348ed4765	1
17	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	1
18	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	1
19	0x5a4be4bbc541b8b779bbcd28823df075545b12df	1
20	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1