0x617eb09d7869de4ea8a9768c5c657ff7c2d80f97

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?	94
2	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?	60
3	0xfd68f92b45b633bbe0f475294c1a86aecd62985a TransparentUpgradeableProxy Delete label?	57
4	0x28a002a98f4da7a7b541b5e4d7a42e0f64e4aef1	53
5	0x516e5b72c3fd2d2e59835c82005ba6a2bc5788a4	33
6	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	32
7	0x8e89d41c563e6c3d9901ad75b75e2d8e140def04 Aura Finance Delete label? Balancer Aave GHO/USDT/USDC Aura Deposit Vault (AURAAAVE GHO/USDT/USDC-VAULT) Delete label?	28
8	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	22
9	0x5d409e56d886231adaf00c8775665ad0f9897b56 Compound USDS Delete label? ScalingPriceFeed Delete label?	21
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	20
11	0x2673099769201c08e9a5e63b25fbaf25541a6557	19
12	0xa980d4c0c2e48d305b582aa439a3575e3de06f0e Lybra Finance Delete label? LybraStETHVault Delete label?	19
13	0xbb16522bdd00ed90a8531b072a304b2f5f39686e	18
14	0x2cabc5162b61abaddbf549d42bfc41908253006f	18
15	0x526de9fe2121d4a160f902f0290cf83ba7974969	17
16	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	17
17	0x5e28b5858da2c6fb4e449d69eeb5b82e271c45ce LybraWstETHVault Delete label?	15
18	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?	14
19	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	13
20	0x627305ff273640e0468d3c5dfe4fc2adb1d013e8 Balancer Aave GHO/USDT/USDC Aura Deposit Vault (AURAAAVE GHO/USDT/USDC-VAULT) Delete label?	12
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
22	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	12
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	12
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
25	0xf19e8ddc541dee2f4d6796a79b1c1e10a415a0da EVK Vault eUSDC-4 Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	108
2	0x526d5ab8e1f05fb4434d69dc2356031b5ce34969 Binance Deposit Delete label?	102
3	0x526817eddcdd6537b302aff61f7e1ba9d5e34969	101
4	0xfd68f92b45b633bbe0f475294c1a86aecd62985a TransparentUpgradeableProxy Delete label?	60
5	0x526de9fe2121d4a160f902f0290cf83ba7974969	37
6	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	29
7	0x8c46cb3a4b2be909b82d2bbbb3f8fea3e7b63fcd	24
8	0x526de0730a3de30540bf40bb1e32584df5504969	21
9	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	21
10	0x5d409e56d886231adaf00c8775665ad0f9897b56 Compound USDS Delete label? ScalingPriceFeed Delete label?	21
11	0x526da42c5e8576ce62be21ef6eaa49fcf5734969	20
12	0xa980d4c0c2e48d305b582aa439a3575e3de06f0e Lybra Finance Delete label? LybraStETHVault Delete label?	20
13	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	20
14	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	19
15	0x2673099769201c08e9a5e63b25fbaf25541a6557	19
16	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	18
17	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	17
18	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	17
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	17
20	0x526d55a24386d3d4504deaf65075ee4b60884969	16
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	16
22	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	14
23	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	13
24	0xc8353594eeedc5ce5a4544d3d9907b694c4690ff	12
25	0x4a6c7d5842bbd0489c6c3defcd739de072be0ae0	12