0x80e6c4918ce508c08f7e4298f64464044cf79db7

View on DeBank View on Arkhm Copy address

holdoor.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	59
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	58
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	52
4	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	41
5	0xa9b08b4ceec1ef29edec7f9c94583270337d6416 BribeMarket Delete label? Dinero (Prev. Redacted Cartel) Delete label? RewardDistributor Delete label?	32
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	29
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	19
8	0x028171bca77440897b824ca71d1c56cac55b68a3	17
9	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	16
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	14
11	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	14
12	0x8cb5416edbce99aa1caf3e16b594f97272e7b500	14
13	0x5e5ea2048475854a5702f5b8468a51ba1296efcc Aura Finance Delete label? BaseRewardPool Delete label?	14
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	11
15	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	9
16	0xfaa2ed111b4f580fcb85c48e6dc6782dc5fcd7a6	9
17	0xac16927429c5c7af63dd75bc9d8a58c63ffd0147 Aura Finance Delete label? VirtualBalanceRewardPool Delete label?	8
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
19	0x41c84c0e2ee0b740cf0d31f63f3b6f627dc6b393 CErc20Delegator Delete label?	8
20	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
22	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?	7
23	0xf38741dc6e31de1c413c5d879e40723bb93ca038	7
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
25	0x27b5739e22ad9033bcbf192059122d163b60349d	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	90
2	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	65
3	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	44
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	38
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	23
6	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	17
7	0xf38741dc6e31de1c413c5d879e40723bb93ca038	17
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	17
9	0x8658047e48cc09161f4152c79155dac1d710ff0a	14
10	0x028171bca77440897b824ca71d1c56cac55b68a3	14
11	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	14
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	12
13	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	10
14	0x41c84c0e2ee0b740cf0d31f63f3b6f627dc6b393 CErc20Delegator Delete label?	10
15	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	9
16	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	9
17	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	8
18	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	8
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
20	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	7
21	0x5e5ea2048475854a5702f5b8468a51ba1296efcc Aura Finance Delete label? BaseRewardPool Delete label?	7
22	0x0f115c6dd2c6eea84dda6fe1c15ed09fa9acca58	7
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
25	0x0f11a57162c87e4b54f7a222942885c729d4ca58	5