0x5830da1b25f5fcb77bb6c84d31e2cfe137860457

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	79
2	0xf737a1a8c11b272ce69fd6ee668bbc7fec3bb5ba TransparentUpgradeableProxy Delete label?	31
3	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	27
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?	17
5	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	16
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	16
7	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	15
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
9	0xfc88b911e9408c8b8bcf9af6b16a1e5b32871e73	13
10	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	12
11	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	11
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	9
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
16	0x0598690ad1daffc3ac47fd6adcaeac547c067e26 Uniswap Delete label? V3 Pool Delete label?	8
17	0x487e1cef7805cf0225dec3dd0f3044fe0fb70611	7
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
19	0xfc884ba3faafcb7452aa56e426dc0fa212ce1e73	7
20	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	7
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
23	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	6
24	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	6
25	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	79
2	0xfc883c11f119f0595550b03343d3728379871e73 Binance Deposit Delete label?	43
3	0xfc886bbb90ce6f460cab778e54beece022aa1e73	41
4	0xfc8fedda5600f0ae921a0b22190b8cf547871e73	40
5	0xfc884ba3faafcb7452aa56e426dc0fa212ce1e73	32
6	0xa3f1bb5b45291fc5fa06d86c9deb19b80bd1e262	31
7	0x9f40066a5cf7c59a7cc560d080845187a31d83e0 Binance Deposit Delete label?	31
8	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	16
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	16
10	0xda0b5f38944d105d9d9c154ef399fe9909871e73	14
11	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	12
12	0xfc88e0627de9796a390cc5e869bb569399e61e73	11
13	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	10
14	0x0598690ad1daffc3ac47fd6adcaeac547c067e26 Uniswap Delete label? V3 Pool Delete label?	8
15	0x65265595b87d4206d0de02819d82bd33faca8648 Pendle Finance Delete label? YT Staked ENA 24APR2025 (YT-SENA-24APR2025) Delete label?	7
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
17	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
18	0x9f4093917d006a01fe6b88afcccd053a490583e0	6
19	0x73ea3d8ba3d7380201b270ec504b33ed5e478542	6
20	0x63634f37d9306690f2e7023fcc548f0abba28aed	5
21	0x6104fe10ca937a086ba7adbd0910a4733d380cb6 TellerWithMultiAssetSupportPredicateProxy Delete label?	5
22	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	5
23	0x9f401682adb6e64e1b4518caa8d34bf7041d83e0	5
24	0x2e605d3fd2f13955f946f3a35258896f6d1afc5d Dex Router (OKX) Delete label?	5
25	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5