0x82138a24a7717473a2abb29f396e530e076c01fe

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?	3200
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	427
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	264
4	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	150
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	132
6	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	110
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	103
8	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	66
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	59
10	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	59
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	40
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	39
13	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	38
14	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	37
15	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	31
16	0x9a4827c96a82e22d4acd65e1a8e1f8abd4b3a3ee	28
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	26
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	25
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	24
20	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?	19
21	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	18
22	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	17
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	15
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	13
25	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3292
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	278
3	0x9a48d42aef79771f20a0d8a3488156aad12ea3ee	145
4	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	111
5	0x8571c129f335832f6bbc76d49414ad2b8371a422	111
6	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	92
7	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	88
8	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	88
9	0xb235c6a6a6e7dd04a53ab4d1570c3cab44b3c908	86
10	0x9a457dad26c47266851a5a63be241d16852ea3ee	83
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	73
12	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	70
13	0x5536ff16e590a3bd65fbfae8c557fd66d29688c8	61
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	49
15	0x9a4897d6624298aa1ce5224a95e1fc281bd903ee	48
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	42
17	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	40
18	0x9a4827c96a82e22d4acd65e1a8e1f8abd4b3a3ee	37
19	0x9a48ea5a063977a55c4d7abc4c191d05fa81a3ee	36
20	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	33
21	0x874d26f8f5dd55ee1a4167c49965b991c1c9530a	31
22	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	28
23	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	28
24	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	26
25	0x723f1918aa3477f0070fb5d4f50d854a897a2be6 Bybit Deposit Delete label?	23