0x7344e478574acbe6dac9de1077430139e17eec3d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	448
2	0x9bdb521a97e95177bf252c253e256a60c3e14447 Corporate Treasury Delete label? Nexo Delete label?	68
3	0xf36a47300f002c0c9f8c131962f077c3543b2fc6	25
4	0x8fd589aa8bfa402156a6d1ad323fec0ecee50d9d Nexo Delete label?	16
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	16
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	12
7	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	8
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
10	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	4
11	0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56 Compound Swap Delete label? Curve.fi Delete label?	4
12	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
13	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
14	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
15	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
16	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
17	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
18	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
19	0x5237b096435c517ad4f809e284019882b6979b25 1inch Delete label? MultiFarmingPod Delete label?	1
20	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
21	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xdda4260741da3b248db93d47c825e1680878fbf9 Hot Wallet Delete label? Nexo Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	178
2	0x9bdb521a97e95177bf252c253e256a60c3e14447 Corporate Treasury Delete label? Nexo Delete label?	59
3	0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0	28
4	0xf36a47300f002c0c9f8c131962f077c3543b2fc6	20
5	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	17
6	0x8fd589aa8bfa402156a6d1ad323fec0ecee50d9d Nexo Delete label?	16
7	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	15
8	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	13
9	0xa75ede99f376dd47f3993bc77037f61b5737c6ea Nexo Delete label?	12
10	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	11
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	10
12	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	9
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
14	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	7
15	0x83f20f44975d03b1b09e64809b757c47f942beea	5
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
17	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	4
18	0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56 Compound Swap Delete label? Curve.fi Delete label?	4
19	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	3
20	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
21	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
22	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1