0x5e94e5e8255d4c99576f2549ab213bd203affe94

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc89a5e3288675f8af3abdf581a465464e2a2418f Sickle Delete label?	138
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
3	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	8
4	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	7
5	0x239266066700121249bfab6ef7a7c07f5631aef3	7
6	0x2c9e18bb2ef786f7b86da6c67898f053538be206	7
7	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	6
8	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	5
9	0xc24b54d9b47f36206e2410d193070006af129882	5
10	0xa40eac2ad323602a568c5ea56448c6d8f6947522	4
11	0xec7c929d17ef6620ef4bb93801f313c524740b02	4
12	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	4
13	0x479ed77a1424198c903f816e87a96c4ba307dc71	4
14	0xb095658c44481d5bd7089dc0d4787f81ba350c86	4
15	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
16	0x1290de909085fa3f3183383adaa51e214f2f7b6a	3
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
18	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	3
19	0xc9afdbbb98fe0b859086b73bfab2fb10b85d30f3	3
20	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	3
21	0x631048ccd275b3d23c5707ddec9a0341b110f433	3
22	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	3
23	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	3
24	0x1a2854e5ee927356866862c77270af811ffe90e2	3
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	68
2	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	32
3	0xc89a5e3288675f8af3abdf581a465464e2a2418f Sickle Delete label?	23
4	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	15
5	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	12
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
9	0xbac0166e0ba9577fe8806fc0855b5b2b0ee44271	2
10	0x8077b6f34e9193d5bbb0ef06a73119060534d130 Pendle Finance Delete label? SY Coinshift USDL (SY-CSUSDL) Delete label?	2
11	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
12	0x679fc242cea26358026dae06bf7613384d0877bf GammaSwap V1 (GS-V1) Delete label?	1
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
14	0x6fbc6fe69f3716b6864223ceac83df9eeb7910f7	1
15	0x807eca660057bd5994516161e44a65e3aa34d130	1
16	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	1
17	0xd4e9b0d466789d7f6201442eeccba6a75a552db0 PendleSwap Delete label?	1
18	0x1b85471da5bd63cbe80bdfea1e45b6a0215e2a54 Pendle Finance Delete label? YT Coinshift USDL 31JUL2025 (YT-CSUSDL-31JUL2025) Delete label?	1