0x4372d84be4b411e80484690556c1ec06836e2ce6

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?	7
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	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?	5
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
6	0x696ef2c6f8c0271629b3f989f44b8eda9cb10931	2
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
9	0xdd0f28e19c1780eb6396170735d45153d261490d MetaMorpho Delete label? Morpho Delete label?	1
10	0xe96206bc971a6d4d30c8f6346b93541dbe032dde	1
11	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
12	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	1
13	0x33333aea097c193e66081e930c33020272b33333	1
14	0x4971d444c7b2c585e2b624d8fc269d9cb133445c	1
15	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc47e460250a3e972327afe0a3b135be0a9060a65	6
2	0x497167aaeba221db20484649b99b00541133445c	6
3	0x49712a8b0a5480fda7bd026c9e8ca6ccead0445c	6
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
5	0x46da1c0733dd03ab21aabcda12087d7f1340bc5d	4
6	0xc47eea8f400b4bb5f1f2ecba3d2e89f9d75c0a65	4
7	0x696ef2c6f8c0271629b3f989f44b8eda9cb10931	3
8	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
10	0xfbf75dd6651e19c3018170409eba5ff9add3f9d6	2
11	0xc47e4608b07bd94496cc5fc4d55097f3a9060a65	2
12	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
13	0xf796895831bb477b58b23e69fa11c37ef56ccfa5	1
14	0xf99e3796f94000462f736925cf32162fea82c168	1
15	0x0962cad6c3249565e907a84b76cc70e8e879445c	1
16	0xfbf77de90cd1bdf9f70206a52c65fcf559b2f9d6	1
17	0x46d8911870c784cca80ceaa5bce1cdc363a4bc5d	1
18	0x46dab54c66362337cdc69f9b607f54dc7090bc5d	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x9008d19f5ef9315855c4cfbe7b4c6e75d660ab41	1
21	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?	1
22	0xa7995f71aa11525db02fc2473c37dee5dbf55107	1
23	0xc47a4819b2fb0bb51a5a0a04e6ed2b46ebf90a65	1
24	0xc47bff9c84175165a969bfb47e7aa92df8060a65	1
25	0xc47e46c8bc06529fbeb864b1db5c899804060a65	1