0x691cb02bf62a0bb2397bfae9a55f7380d415fff2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcfb12c2de3961ce3da7f30b6df4a4b21f05c6de2	29
2	0x1be45fef92c4e2538fecd150757ed62b7b3757d7	28
3	0xcfb115f6f0db023bbcf4ad19157efe99df2b6de2	26
4	0xc0979af67786f30dea9335665592d6813b21b819	14
5	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?	13
6	0x59a6525abe419086fde7cebcaff04ab6ee73005d	10
7	0x1be4fad52a3643f6432bc63431133869cbc217d7	9
8	0x59a6ed1173c78e9b7d5173a4492cc8131831705d	8
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
11	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	7
12	0xdace1121e10500e9e29d071f01593fd76b000f08 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	6
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
14	0x59a661f1c909ca13ba3e9114bfdd81e5a420705d	5
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
16	0xc09725cc1ea4d5cc5dc13317ba6bde2f047eb819	5
17	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?	5
18	0xc097aa80b7b59a66decc5852df9d43649a88b819	4
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
20	0x508defdb5dd2adeefe36f58fdcd75d6efa36697b Pendle Finance Delete label? SY USDS Stablecoin (SY-USDS) Delete label?	4
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
22	0x531e08e19e54ea655822d62f160e27af727b6e9f	3
23	0xec4ef66d4fceeba34abb4de69db391bc5476ccc8 Aave Delete label? Aave Ethereum USDtb (AETHUSDTB) Delete label?	3
24	0x1be48b210255bc21bd7e08eb4d06c4f3d1b957d7	3
25	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfb6eedb21f581231ad3183868b1a10a2d706de2	349
2	0xc0973335c65bddd77163099ebc482111f5d70819	183
3	0xc097aa80b7b59a66decc5852df9d43649a88b819	176
4	0xcfb115f6f0db023bbcf4ad19157efe99df2b6de2	142
5	0xcfb12fc49dcd2a678b438243ffccddf2be106de2	125
6	0xcfb1d60132eefee648a449b89133ad8424706de2	57
7	0x1be4fad52a3643f6432bc63431133869cbc217d7	55
8	0x1be4c5f96e182af69b5f25e765089e6c2fa957d7	55
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	46
10	0xc097f741a978527cd750babea33536ad86f7b819	44
11	0xc092ddc7f6b6ca397c946f310bb7e89b89f7b819	42
12	0xc097ce6d273c9bed5f21cfb8b80845260fa10819	37
13	0xc0999f2053b639e5a262a7a12093923852a10819	32
14	0x1be459fe63589fc2c7da49d0fc9841f40cfc57d7	30
15	0x1be6cdbdbdc77be46e5cc3a6d246409ad03757d7	28
16	0x531e5ebb7a976dcc3c068846125bd963480c6e9f	27
17	0x531eb57adfee0686a48a5b07fe4a3230dcce6e9f	25
18	0x1be6260c4f4504bdc89899c8a793f053cefc57d7	25
19	0x1be4a23cbe3d9d6dd174d464a4a5584590d617d7	24
20	0x1bec23225894ddfc0de2f662d7e16af3a6d617d7	24
21	0xcfb15de141c1e619d0ebc84561dc72caadc26de2	24
22	0x5313dfd6879e2bf4e7052931aba9d3e94d7b6e9f	23
23	0x59a661f1c909ca13ba3e9114bfdd81e5a420705d	16
24	0xcfb139d1009c12e375a666524ed83e6c0f006de2	14
25	0x1be45fef92c4e2538fecd150757ed62b7b3757d7	13