0x39937b405c6fbf749a15f00f3ba17f2b89bb448e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
5	0xa9eedd41132642b80e03862b8a76b83c2f143634	4
6	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
7	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
8	0x1982b2f5814301d4e9a8b0201555376e62f82428	3
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
10	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?	2
11	0xd2b37ade14708bf18904047b1e31f8166d39612b	2
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
14	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
17	0xa9ee4f595a542e01be7ef7662e145a0717aa3634	2
18	0xa9ee97e2b67b1b0a0dd3c664b85d83fdb88c3634	1
19	0xae2b80f7f4d285caa658a285233550d19c8e7847	1
20	0xb1111298610e3a85b771198d5c412ef8a8db0abc	1
21	0xb59fdff77a6175dfa4fe7af4281a52f61611eaa2	1
22	0xcd0f37055112145e20fb330146ab9bd6e628bdd9	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
25	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f28b0042433531b8a5a4ec8f38055e30478dffe	373
2	0x5f2fd48b893cf425a5b3937e1682e62e31c8dffe	246
3	0xbe452417b27ab76495a35586ecb0bfba7a78dffe	102
4	0x1f2fdba58aea9445c159e268908182d8dd78dffe	53
5	0xa9eedd41132642b80e03862b8a76b83c2f143634	23
6	0xa9e1278a2123de586aaf0aaed60454de06fa3634	13
7	0xa9ee4f595a542e01be7ef7662e145a0717aa3634	12
8	0xa9eeffa129fead030e7edefcef79ef7bc6fa3634	10
9	0x3e099276ac960a4235330fdcf909b5c814eb7cbd	7
10	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
12	0xa9eec62c3a6a9aaa80b6659d21ee4c0ac6153634	4
13	0xa9ee47f15750eb348af7a99ed65b19359c913634	3
14	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
16	0x028171bca77440897b824ca71d1c56cac55b68a3	2
17	0x6fa218374b6e071ab5edd0a45d0d21c19cc5f159	2
18	0x3e09ac2afd24074552424f42fa00b32c022b7cbd	2
19	0xa9ee26c0ad517d4c731a0a7c0bda93d809420634	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x5f2fe1f144d6a70c2f1cd1cff14d7cee835bdffe	2
22	0xc50031b88f379f5ce07dee0904d7de5ab35d7c86	2
23	0xd2b37ade14708bf18904047b1e31f8166d39612b	2
24	0x7810ae083f50350f38ca3a61473c1824953287c4	2
25	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1