0x798991c85b448447cb69b609ae0141d003294bf9

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?	67
2	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	46
3	0xfc3212bd9ad9a28da6b2bd50a2918969c126894f	27
4	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	23
5	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	17
6	0x20f4a0194dcf7c4845287ad84cb261db6c986e72	16
7	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	13
8	0xd001ae433f254283fece51d4acce8c53263aa186 Curve.fi Delete label? CurveStableSwapNG Delete label?	13
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	10
11	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?	6
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
13	0x20f473b325e1b508e2d27e6b4fb1fd0891296e72	5
14	0x20f46c982cbafc12f6b1261fe7e547c320586e72	5
15	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	4
16	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?	3
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
18	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	3
19	0x5c3d1307f32617c05d8d78854a05f4971939a0c1	3
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
21	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
22	0xcc6d2f26d363836f85a42d249e145ec0320d3e55 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	3
24	0x688e72142674041f8f6af4c808a4045ca1d6ac82 Berachain Delete label? Byusd Delete label? Byusdoft Delete label? PYUSDOFTAdapter Delete label?	2
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	67
2	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	62
3	0x87222de62da578c215b8e1a66cb5809d25bfeac0	54
4	0x019fb6198b883e2c8ef865504af75d6cc6586e72	53
5	0x872d567ae8e7adbc02e2389838f037ef9d01eac0	50
6	0x20f43bca399f35c1316080681985e3d56c586e72	41
7	0x20f4a0194dcf7c4845287ad84cb261db6c986e72	36
8	0x20f4c641e6b4c7204f8e2945dd130fd399ff6e72	30
9	0x87225cda95f9da1cd286eff822723abc6e8deac0	23
10	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	22
11	0x20f4374a2ea2f9b9e0f74bae505937a2aba16e72	18
12	0x20f462184a15fe8f69ded629eac04951c6586e72	17
13	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	17
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	16
15	0x20f49a34f57323d9b139f576942c1c5980da6e72	13
16	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	13
17	0x153a69e4bb6fedbbaaf463cb982416316c84b2db	10
18	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	7
19	0xd001ae433f254283fece51d4acce8c53263aa186 Curve.fi Delete label? CurveStableSwapNG Delete label?	7
20	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	7
21	0xfc3212bd9ad9a28da6b2bd50a2918969c126894f	5
22	0x8722a53643bf4aff99e367de8a0b824aa221eac0	5
23	0x87229fd3d932d1ac8bda981ae67fa5700b80eac0	4
24	0x20f415d9e9f740a04ea99bee1eb16d3504876e72	4
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3