0x5d908c88be270889c0953e7dff1c8e1d699ceea3

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?	22
2	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	8
3	0x20ad988487d6a53fea7918657f45fe0bb8fd8183	8
4	0x23696914ca9737466d8553a2d619948f548ee424	6
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
7	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0x0a760466e1b4621579a82a39cb56dda2f4e70f03	3
10	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	3
11	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	3
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
13	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?	3
14	0x008aea5036b819b4feaed10b2190fbb3954981e8	3
15	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	3
16	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	3
17	0xfd5abf66b003881b88567eb9ed9c651f14dc4771	2
18	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
19	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	2
20	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
21	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	2
22	0x3993d34e7e99abf6b6f367309975d1360222d446	2
23	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	2
24	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	2
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
2	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	8
3	0x20ad988487d6a53fea7918657f45fe0bb8fd8183	5
4	0x20a678955bd1e56d4b88796b01985812daed8183	5
5	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	5
6	0xf027b5d362c936620ba77b9b2f57efbca0cb2636	4
7	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
8	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x20a136e59d6733b3162139ff509e69164d6d8183	3
11	0xfa3106d2582130e3658de082da73a45fc9655e0d	3
12	0xcac1e3ea9ce6bf5479fc6793f8ad3393348b18bf	3
13	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	3
14	0xcdbd76318524e0cb1e42dbfdd26f2cda64089483	3
15	0x23696914ca9737466d8553a2d619948f548ee424	2
16	0xf021f7f798dcb0c31219f935f5765682f6cb2636	2
17	0x1b9a47eb5207e86cdc27642d55ea5e24be46fa0c	2
18	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
19	0xb34daaf8832432e5619efcf8262a4f5ecfd1384a	2
20	0x3993d34e7e99abf6b6f367309975d1360222d446	2
21	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	2
22	0xe0d34d5f9d4599d9fe8e252395439a5d4fa4e7aa	2
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
24	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	1
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1