0x3b69035f18e923ad2144f775a6156931f9b15d2d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	11
2	0x55b916ce078ea594c10a874ba67ecc3d62e29822	11
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
4	0x826c3064d4f5b9507152f5cb440ca9326e1ec8fa	10
5	0x1982b2f5814301d4e9a8b0201555376e62f82428	10
6	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	9
7	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	8
8	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
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
11	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
12	0x33cf8a44a07c2ab4db203efb039b1235f02b7377 Gnosis Safe Proxy Delete label?	4
13	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	4
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
15	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
16	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	4
17	0x18503b26923b831b6b3777a7ed0e969aee3e4328	3
18	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
21	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	3
22	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x8e51a91ffa872d2cb9651f5bf310d9c3357716c0	2
24	0x01024aaed5561fa6237c0ad4073417576c591261	2
25	0x1d0db695f3033875d1b6a0155c38b3ee2aed3082 BeaconProxy Delete label? General Open-end Fund Redemption (GOEFR) Delete label? Solv Protocol Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33cf8a44a07c2ab4db203efb039b1235f02b7377 Gnosis Safe Proxy Delete label?	22
2	0x1982b2f5814301d4e9a8b0201555376e62f82428	17
3	0x859214283e1fe3f86461ac08e4abc9ea89bf57bd	9
4	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	8
5	0x487b32d157506005c1ac766b63d1ba44b943cc06	6
6	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
7	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
8	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	5
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
10	0x46689286eed57326f9d4981611cf28a3e15d112e	4
11	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
12	0xf91dc62ecb1d2cfc6ee72e1e7a27288c20bb5486 @pokeepandaa Delete label? pokeee.eth Delete label?	4
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	4
14	0x9a14e23a58edf4efdcb360f68cd1b95ce2081a2f	4
15	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	3
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
18	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	3
19	0x0c7ed518ff0ea165b68c01099ed0bc228f2d30c0	3
20	0x01024aaed5561fa6237c0ad4073417576c591261	3
21	0x84a1df326b8da2f0c9b27b2ff5fd481c9a1767a7	3
22	0x18503b26923b831b6b3777a7ed0e969aee3e4328	2
23	0x1ff7d7c0a7d8e94046708c611dec5056a9d2b823 Solv Protocol Delete label? SolvBTCRouter (Proxy) Delete label?	2
24	0x859214283bfacf5525843213832b3c1515bf57bd	2
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2