0x390cff8f9495ba93b5c8846468e2398f878b6249

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	22
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
3	0x99d7c022327f4ad2618a23b86744b31ac81fce95	14
4	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?	9
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8
6	0xeb86f5476f9988ece297bbe540bae78c622881aa	8
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
10	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4
11	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	4
12	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
13	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
14	0xe54f298f2bd9d2f9c80084de072bbb576e73c485	2
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
16	0x390f3595bca2df7d23783dfd126427cceb997bf4 Curve.fi Delete label? crvUSDUSDT-f Pool Delete label?	2
17	0x84fc944bacfc11f5b72c51c700846d0ead5e0a0f	1
18	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
19	0x4339ffe2b7592dc783ed13cce310531ab366deac Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
20	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xae1ba8f2feebedc7a459b923a98a440b87a4e961	1
22	0xb451a36c8b6b2eac77ad0737ba732818143a0e25	1
23	0xc44e5ad231cca2dd04c9e1493bf1939852dda995	1
24	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	1
25	0x241add131b9aaa7527132b752252b99420937adc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84fcc172063008d17c2da4cb557ec4c73bd80a0f	65
2	0x84f2d8a3102e61fbb2a8aa8113a0808567d80a0f	39
3	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	25
4	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	22
5	0x99d7c022327f4ad2618a23b86744b31ac81fce95	16
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
7	0x84f82923baf329111f33556875bb1946bdd80a0f	8
8	0x84fcc1029090c2fe5f169643dc30bfbc5aba0a0f	8
9	0x99d46debb2c8ef5e4b0001a2f99c74ce621fce95	7
10	0x99d75aea2cc9cff67f0a0964d1c4ac768492ce95	7
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
12	0xb004647733136890f375fceeca358fbf30c69757	6
13	0x99deee62a531e6c7fdf031b656da9b16ec1fce95	6
14	0xeb86f5476f9988ece297bbe540bae78c622881aa	5
15	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	5
16	0xeb86990a0638832204017a66541b6f1723fb81aa	4
17	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
19	0x84f4433a11ecb217eb99a5e32085e9f75cb60a0f	3
20	0xd322a49006fc828f9b5b37ab215f99b4e5cab19c	3
21	0xe54370f8eaac72ef83a7727ee9a83b250f73c485	3
22	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
23	0x84fc86ffbfa60f2aa93b0ba15f678e7da0c60a0f	3
24	0xe54f298f2bd9d2f9c80084de072bbb576e73c485	3
25	0xe54fe3791e6c58e30793d7c21235c7ab53b9c485	3