0x5d92badd133a18e29de18c46464b5cf9d8648bdf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	29
2	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
3	0x68cd0d2bf68e54ea2d3feb090ff6683a99a0eec2	18
4	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	15
5	0xc480e0f70fe950d8c9bff7e875aebeab5d1180fb	10
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
8	0x099ebcc539828ff4ced12c0eb3b4b2ece558fdb5	8
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
10	0xc4a4a57ce73f8171e879981fef7e4e98e155883d	6
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
12	0xc4808a0608c0f81f4e040c0e5b5f5fd26a1e80fb	5
13	0xcbea7739929cc6a2b4e46a1f6d26841d8d668b9e	4
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
16	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	4
17	0x68cd10fd54a5a7bb3eee74dcf5bf3743c878eec2	3
18	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
19	0xe06fa52e0d2d58fe192285bfa0507f09cdd9824a	3
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
21	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
22	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	3
23	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	3
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
25	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe21e45d2ebcf161ed7b836c6e0c513f847e99930	24
2	0xc486b63213b14e32f82571cbb3fa2b5a0c9780fb	21
3	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	21
4	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
5	0x68cd0d2bf68e54ea2d3feb090ff6683a99a0eec2	18
6	0x68cc360dc64046b552211823ea32d98408a0eec2	14
7	0xe8b3c504d804b0bad40ecff41348b75339147315	12
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
9	0x68cd10fd54a5a7bb3eee74dcf5bf3743c878eec2	10
10	0xe8b30d8cc45f99293a19cbd8fecce551f91b7315	9
11	0xc4a4a57ce73f8171e879981fef7e4e98e155883d	9
12	0xe8bc211a3f2202b6c65f5efe0bd464b149147315	8
13	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	7
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
15	0xc4800d9ce4e48de5331895e43368422d5d9780fb	7
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
17	0xc48002fbd340a514701ecf0dd21a3b5bb0f180fb	6
18	0xb87942ebc043aae71580f7b15447d77d60e42ec2	5
19	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	5
20	0x366ee3b39d2b965288295cdf90cdabf3ef01eea2	4
21	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	4
22	0xc480030be53de49fd67112f60a94f7fa342180fb	4
23	0x4c37445e1ce7327b903a0f17f4a3176849147315	4
24	0x0c4128e863cb0ef4e5462edc2f496c2ae0c294c9	4
25	0x68cd88f14cf496a1df2065c67f522418e0410ec2	4