0x8d591ae80f3073a3492a59089103075ad2d86287

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x401f632e5b222ab3b2182365fe7342963101934a	20
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
3	0xd0d82a84a2b18f25bdc2982100df7af31e9fcab6	13
4	0xd5bd397537c3bc26870954c0c72512b286283eed	12
5	0x07ff87d3a7a1ef3e096a05ac498ef45ea6991b78	10
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
7	0x443d1dd11d92b00f4e4489d036ec60443470ebe3	8
8	0xdbdc1ef57537e34680b898e1febd3d68c7389bcb Staked infiniFi USD (SIUSD) Delete label?	7
9	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	5
10	0xb1a851b8c70a4749408754d398702153a61dfc78 FleetCommanderRewardsManager Delete label?	5
11	0xd5bdd33167efddcb4165e7ebd1472c2ed2133eed	3
12	0xd5bd3466e63af911b67210323a655a2f15133eed	3
13	0xc996a6525fa23bc41a275159a14cb87d3c3c7c2f	3
14	0xd5bde01a82206df65819de81b947ecdf38233eed	3
15	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	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	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
18	0xc65433845ecd16688eda196497fa9130d6c47bd8 Ethena LRT Vault ENA (rsENA) Delete label? Mellow Finance Delete label?	1
19	0xce5be4b74b6217d14606c744ec8024562a56e406	1
20	0xd5bd7838fc9163855ba15e3bd1082092b3c93eed	1
21	0xd5bd97d84a19b9e364069d2e4cc3fdd612f33eed	1
22	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	1
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
24	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
25	0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a Arbitrum L1 ERC20 Token Gateway Delete label? Lido Delete label? OssifiableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5bd1ebb9cfa1435374ed52894d779dfd3f33eed	42
2	0xd5bd397537c3bc26870954c0c72512b286283eed	17
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
4	0xd5bdd33167efddcb4165e7ebd1472c2ed2133eed	14
5	0xd5ba03431e8a6e012e34cc7ba6680f3387f33eed	10
6	0xd0d82a84a2b18f25bdc2982100df7af31e9fcab6	7
7	0xd5bdc95eec0b6674f8fb71255cdb7c6a0fc33eed	6
8	0xd5b7d4be3631f1a2abcb5161cfa929944af33eed	3
9	0xd5bd32095fefff54545d45f1a5673930f7f83eed	3
10	0x43a2c60e02272366629cc9c6d1a908a163f33eed	3
11	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	3
12	0x401f632e5b222ab3b2182365fe7342963101934a	3
13	0x34b49f4e309c98a28e37467d6f8ee682afe02987	2
14	0xc996a6525fa23bc41a275159a14cb87d3c3c7c2f	2
15	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
16	0x4758276018b944dfe320e98da5c3f4c03c3a6bdb	2
17	0x34b4132026a1a2435c78b398aa7df7ee05052987	2
18	0xc2e14f4fc723c99b0df3d0e27ca4933b28d07479	2
19	0xc2e6e596c3dc287b70efba7943fdc8fa50d07479	2
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
21	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
22	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	1
23	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x07ff87d3a7a1ef3e096a05ac498ef45ea6991b78	1
25	0x28104d4f703ee5b5011cefe106f54efd56f33f95	1