0x3f978fee9c9af54257dd52b754ae5167d842a109

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	150
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	59
3	0xbb2628f1fd5132fe386ceeb53b87f609066f9d40	49
4	0xbb26481dd4fac57ec093c971942be77446a09d40	37
5	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	31
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	24
7	0xbb26aab3195f1d4e6ee5c0c86a5c3d10b66c9d40	23
8	0xbb26a563caef9f0bf5bdf0aeb30540b0b66c9d40	22
9	0x3cd751e6b0078be393132286c442345e5dc49699	19
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	17
11	0xbb2f9daa4cd3195c6736e9432d5b87831d689d40	17
12	0x7995f1c1e5172026f03736199ff522984608e888	11
13	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	10
14	0xf48a3f7c0575c85cf4529aa220caf3c055773f1c MainnetSettler Delete label?	9
15	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	8
16	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	7
17	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	6
18	0xbb2cbc054ef8a3ab3e36dc46ae930e8165fc9d40	6
19	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	5
20	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	5
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
23	0x7995a935da595a75cb7cfff383742c48d3a6e888	4
24	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	4
25	0xbb266f3367269004793cc4adeccce641262c9d40	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	116
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	103
3	0xbb26a563caef9f0bf5bdf0aeb30540b0b66c9d40	59
4	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	47
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	45
6	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	30
7	0xbb2628f1fd5132fe386ceeb53b87f609066f9d40	27
8	0x27ef7d09ea7084913d0c075aea64e61d5eac8729	11
9	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	10
10	0x821d9bb319e11713e866153d356fd95923a777f5 Coinbase Deposit Delete label?	10
11	0x3d620f5ac285c2555d105e140a5be26fc357fb91	9
12	0xbb262eec01c53ae299c7b1d6810a527a743b9d40	9
13	0x7995ea15f710e287119ff06e5143a358d3a6e888	8
14	0xbb345d35450bf9ee76f3d2ce214e8e7ac5e1071d Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Diem (Diem)/Venice Token (Vvv) Delete label? Volatile AMM - VVV/DIEM (VAMM-VVV/DIEM) Delete label?	7
15	0xbb26bd4e24ef61c425b67a44c06baaa0b66c9d40	7
16	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	7
17	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	7
18	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	7
19	0xbb26f1763c3fe407fd4c3c84cfd36420b66c9d40	5
20	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	5
21	0xbb23dae856c46a445b769bfe91b7004a966c9d40	5
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x7995f1c1e5172026f03736199ff522984608e888	4
25	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	3