0x4313e375882b1daf17b036d9a45aa39796b988b4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	31
2	0x278f76df86efdcbe0f2573ae54e917505621e312 Chronos Delete label? VolatileV1 AMM - wUSDR/USDC (VAMM-WUSDR/USDC) Delete label?	28
3	0x54d7ae423edb07282645e740c046b9373970a168 OwnedUpgradabilityProxy Delete label?	17
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	15
5	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	15
6	0xf0e9f6d9ba5d1b3f76e0f82f9dcdb9ebeef4b4da Reservoir Delete label? RusdOftAdapter Delete label?	12
7	0x9488ad844f1552995f6e44d3ab6d4b51dbc8142a	12
8	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	11
9	0x4809010926aec940b550d34a46a52739f996d75d PegStabilityModule Delete label? Reservoir Delete label?	11
10	0x83fedbc0b85c6e29b589aa6bdefb1cc581935ecd	10
11	0xfaae2946e846133af314d1df13684c89fa7d83dd Proxy Delete label? edgeX Delete label?	9
12	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	9
13	0x9572c4b3646adc9e20c221639aafff7589552d43	9
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
15	0xbaa850bc2ecc6a4f356445f4a853281a42bd2fbb	8
16	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	8
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
18	0x36014fbe13fed6dbb2e24b85c0c2fa9d6b7863a4	7
19	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
20	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?	6
21	0x948813aad3ed72f872a8499b260e19ca5030142a	6
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
23	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
24	0x95722c04fc298c620702b6e70bfcd80882672d43	5
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9575a8a0365081176a01305460771567b1c22d43	71
2	0x9572a4ee898f448ef70e4cde6d1513ec36672d43	59
3	0x278f76df86efdcbe0f2573ae54e917505621e312 Chronos Delete label? VolatileV1 AMM - wUSDR/USDC (VAMM-WUSDR/USDC) Delete label?	56
4	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	42
5	0x9572c4b3646adc9e20c221639aafff7589552d43	41
6	0x83fedbc0b85c6e29b589aa6bdefb1cc581935ecd	35
7	0x08770ab4c2e635442878ed42af4d177c95026418	25
8	0x087ec31ac3a3fe97bdfa27cc1e20d88b53ca6418	25
9	0x359dc8f64854e22306c22cb2c441fe072fc22d43	24
10	0x9572cb4b6c27e0f9ef51d830d152c7bc9fc22d43	19
11	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	18
12	0x087ecee6e4cd4579a03cab51ca5ad203fb146418	18
13	0x54d7ae423edb07282645e740c046b9373970a168 OwnedUpgradabilityProxy Delete label?	15
14	0x948df6a7e46d67edf44d1fd0136397e430d9142a	12
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	11
16	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	9
17	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	9
18	0x9488be6f845f2cfa34e398b239d9a4ebb022142a	8
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
20	0x087e5b53b03a78b7570cf8009151fedbdf026418	8
21	0x95728cc7a47122e06e317218a20aa41f89dc2d43	7
22	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
23	0x61283bfd4cc192ac9cba86e738e918a89f012b43	6
24	0x948862202afaec45e072248577f3bebe55d9142a	6
25	0x95729273c9927209091e03de2f131881fbbb2d43	6