0x39a5d1a636bade0ce8db69fa5aebfbe203c3ead2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8510f22bd1932afb4753b6b3edf5db00c7e7a748	37
2	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	17
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	11
5	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	9
6	0xf7b6b32492c2e13799d921e84202450131bd238b ERC1967Proxy Delete label? Puffer Finance Delete label?	9
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
8	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	8
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0x474a023313092ab7b69bc387e952f2e9616d0eaa	7
11	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?	7
12	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	7
13	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
14	0x4f96ab61520a6636331a48a11eafba8fb51f74e4	6
15	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	6
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
19	0x942aec5918c94a9ce024fdfe0b8c071dda419565	4
20	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
21	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
23	0x0000001d41857cb60f6be0c9fe74b9e69e1e5234 TwoCryptoZap Delete label?	4
24	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	4
25	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x942a3ed6b3852b1439c788c1a5dffb5f337e9565	56
2	0x69592e6f9d21989a043646fe8225da2600e5a0f7 Gravity Delete label?	35
3	0x9421ba762b0f2d6fdc334506c9733796d77e9565	26
4	0x942a3edaa9c5ed070beb9aa02d2872a3397e9565	24
5	0xf7b6b32492c2e13799d921e84202450131bd238b ERC1967Proxy Delete label? Puffer Finance Delete label?	23
6	0x942a5bcb7048143fc2bf1abfa25d343c6f4a9565	23
7	0x942a3271a5b7fcafdcb7c3a36414f90e29349565	16
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	12
9	0x0000001d41857cb60f6be0c9fe74b9e69e1e5234 TwoCryptoZap Delete label?	11
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
11	0x942aec5918c94a9ce024fdfe0b8c071dda419565	9
12	0xc4743e92359340533c33f20d7d8e67ceaa4f37f5	9
13	0x497853dfaeeedcc6d2434a84342b9f1c1c7414b2	8
14	0xfb2aaeb8adcf3aa6ad0cbeed091515894c0e79ba	7
15	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	7
16	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	7
17	0x474a023313092ab7b69bc387e952f2e9616d0eaa	7
18	0x51aafeed570c16a1df2986b8c24bbf8ce379f719	7
19	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	6
20	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	6
21	0xd5f4cbfadb349be5dba580f9360eb6867a1d590e	5
22	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
23	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	5
24	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	5
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5