0x609517eacd9ec2e24dffd4eeca54c6fd88c866fe

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?	21
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	19
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	15
4	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	13
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
6	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?	7
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
8	0x68841a1806ff291314946eebd0cda8b348e73d6d	6
9	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	6
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
11	0x818a0c5dc914e6887d21af36b27a1d7921f0371d	5
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
13	0xaa47e015f9e2063cb8c4ad5cb956085ef19e099f	4
14	0x71dba218be11d67dbca705830b3b92a570032ce6	4
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
16	0xdd3912ace9a835223b288b512b82f67ad55d0300	3
17	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
18	0x72be8c14b7564f7a61ba2f6b7e50d18dc1d4b63d Ondo Finance Delete label? Redemptions MultiSig Delete label?	2
19	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
22	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	2
23	0xab73e09f3debc52b466b139a77408f2d7a07d484	1
24	0x0cc67bf76f3da91b25bd2e2b124cd155c5a844af	1
25	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4f3a2e874006eb0927c2bcbbad9f4895f48d4e4	24
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
3	0x8477c84ea40a7384138d7cc4c0dc76ad285ebd6b	18
4	0xee9ce37c8903d7ed89e04f7420fbe734ad0cf254	10
5	0x84774614a8f421f7c1e2cc135ddbeffb71a7bd6b	10
6	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	9
7	0xa4f35d21406d95bb54e4de6c48ae2b695333d4e4	9
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
9	0xe31e21a938e341991164988684a3af3483231f17	7
10	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
11	0xab73df5da176c813382c1a0203dc39be8ea7d484	6
12	0x818acbde3813f4b39f0b546ecc7917906316371d	6
13	0x0cc67bf76f3da91b25bd2e2b124cd155c5a844af	6
14	0xee9d2b11fadd58fa7cf01088e2ee2577f30cf254	5
15	0xa4f3d675779e1fed52234ace2323d14548a5d4e4	5
16	0x84773842b14535784be57c9233f2275126f8bd6b	5
17	0x818a0c5dc914e6887d21af36b27a1d7921f0371d	5
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
19	0xee9c52722296f39f887bc45ff761cfe65a0cf254	3
20	0xceea9d6427362e159c1799511ea962042f7a2471	3
21	0xee9c20eb8b41c32ebe75a1146d437fa4bdd5f254	3
22	0x818af09f5dd482b10f78547724b0c80c381a371d	3
23	0x3acc85f18ecb556451c83e551ad526ff6a48ba4d	3
24	0xe314eaa89dbb756469950f59d48482d207231f17	3
25	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3