0x69368941b012bedf2aed194a2cd1f11eecc0a162

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7c01aa3783577e15fd7e272443d44b92d5b21056 SablierLockup Delete label?	7
2	0xca518c4db97ecce85cc82de3c2b93d8f8b536ca5 GnosisSafeProxy Delete label?	7
3	0xec83f8f9d37caf8ffc47d1bdaf74e36f3ba7eb11	6
4	0x3962f6585946823440d274ad7c719b02b49de51e Sablier Delete label? Sablier V2 Lockup Linear NFT Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	5
5	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	5
6	0x9deabf7815b42bf4e9a03eec35a486ff74ee7459 Sablier Delete label? Sablier V2 Lockup Dynamic NFT (SAB-V2-LOCKUP-DYN) Delete label?	3
7	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
9	0xa425bdddacd4054efd31b174d3f9090f48c172d1	3
10	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	3
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
12	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	2
13	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
14	0xa425cf319bd5838cf3a37402075ccf461df972d1	1
15	0xa42efa3a6d201687aba438c7138ff52a1f1a72d1	1
16	0xb5286ac6805d13435664ebfafe9ef4d95778a401	1
17	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	1
18	0xcaa9ef906ab957ff7350a79be27e56d8746033b9	1
19	0xdef1fa4cefe67365ba046a7c630d6b885298e210 Aave aArbARB vault valuable depositor Delete label? Gnosis Safe Proxy Delete label? masiv.aci.eth Delete label?	1
20	0x731e94f7556ca177ce53305389f3a18d9288f2ed	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x80fa0866bbbab5c2aa0293cbdb0aaefcdec536ca	1
23	0x6a5dbf2fb5206ec8192620810c3edb6d5e62b188 darkdragonzzz.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6 OpolisPay Delete label?	6
2	0xa4257ada93bf60afa781011d36bbb2ac845472d1 Coinbase Deposit Delete label?	3
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
4	0xa429df8a80b834cd3a02ee47153eb0e9ab5272d1	3
5	0xa425bdddacd4054efd31b174d3f9090f48c172d1	2
6	0xa4251ecbe627047dda9aa4a7ce5f9c8697d172d1	2
7	0xa42efa3a6d201687aba438c7138ff52a1f1a72d1	2
8	0xd9c05ff2a2c36b2f2651cce774a29e7a3349fa7b	2
9	0xd9c0740817de2e96f912043efd703b7174f6fa7b	2
10	0xdef0b3d467ba2c6b15364a4d2a3b23cf8f152136	2
11	0xd9c99b01774d9953fcdc472b8b53853c4a49fa7b	1
12	0xdef2189e780f81acd8d65c4cbea256db34622136	1
13	0xdef2b20585490f4197c7aa58b9f94f49ee152136	1
14	0xdef2bb01f9d811d9d394e044cbabc54b317d2136	1
15	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
16	0xec83f8f9d37caf8ffc47d1bdaf74e36f3ba7eb11	1
17	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	1
18	0x22a08d15f0e9fa183e9752e906e7cf8df4b0a5b6	1
19	0x727caa523e63864ebdd494cae69dbce4e57a27a0	1
20	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
21	0x9988c8fbcdc1bc721b52c62151163d2969cb4610	1
22	0xa4255172a7d995b023b59bf3386294f0116272d1	1
23	0xa42568c3f15c7c1f1e3cef2f9fb556d0226272d1	1
24	0xd9c05f4f4cc4f064924ec1216345452e926efa7b	1
25	0xd9c0d0546dd00b788bf1e1ff89d58f5d90a7fa7b	1