0x807266ebfbf9010af0d56502044e7a68d332f161

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc561254b688d38e7740f018ce370eb5027e947e5	19
2	0x4fa8e502eb4a356e2869dca3fd16b499ce7a11df	7
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
4	0x4fa83d9d8f1aca31bcb9f96e0eb34fe098e8b1df	6
5	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	6
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	6
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
8	0x87bc4a5424f2cdac2dbc0f991b54ea0f09cf9cc9	4
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
10	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	3
11	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
12	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	3
13	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	3
14	0x1290a6b480f7ef14925229fdb66f5680ad8f44ad LBTCOFTAdapter Delete label? Lombard Finance Delete label?	2
15	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
16	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?	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0xb25612a2f065019fdfc50782d0879a0df42df222	2
19	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
20	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
21	0x87bcca76c215ffe0b66e2a6afe5c147bbe419cc9	1
22	0x87bcdac31a410bb9bd574c3ee0a079dc63869cc9	1
23	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
24	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
25	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc561254b688d38e7740f018ce370eb5027e947e5	16
2	0x4fa65235cc0e53d4649261d8049f2db62614b1df	14
3	0x87b9284ffdfb7956487fb3e19093055d397f9cc9	13
4	0x87bcdacb8bdfd09fc77d04e5dd024921733e9cc9	10
5	0x91c5402f1908d743a1545e4c1d805e26c1d85bb6	9
6	0x87bc4a5424f2cdac2dbc0f991b54ea0f09cf9cc9	8
7	0x87bcca76c215ffe0b66e2a6afe5c147bbe419cc9	7
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
9	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	5
10	0x91c8ec2b54677bb380d16aa86f249b8f35bb5bb6	4
11	0x87bc82e555651aee95cb139fe93c7fa4367f9cc9	4
12	0x4fa87b4d7227a1d720970360c46e272dcb14b1df	3
13	0x251a604e8e8f6906d60f8dedc5aaeb8cd38f4892 Gnosis Safe Proxy Delete label?	3
14	0x91c8607b9303b614395276f97da5863226365bb6	2
15	0x4fa83d9d8f1aca31bcb9f96e0eb34fe098e8b1df	2
16	0x87bca9317ded0e96951fde402e492b0e535d9cc9	2
17	0x8867d2b7adb8609c51810237ecc9a25a2f601b97 Pendle Market Delete label?	2
18	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	2
19	0x4fa817ba4476d0d1072e6e445de4893abd85b1df	2
20	0x91c86e8a50a36da67579262a58c658ea21495bb6	2
21	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	2
22	0x688e72142674041f8f6af4c808a4045ca1d6ac82 Berachain Delete label? Byusd Delete label? Byusdoft Delete label? PYUSDOFTAdapter Delete label?	2
23	0xd91e38f00bcd51311b88f801ab3e6cacaa849158	2
24	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	1
25	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1