0x8e3ff5639aec60121a3a627bf50f4aac31ff21fc

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?	31
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	7
3	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	6
4	0x43edb797834151d041619eef833edc784b509dae	6
5	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?	5
6	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	5
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
10	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	4
11	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	3
12	0xb75b58580e234f8b7707bb0e4316739cb164063b @0x_Simon Delete label? web3simon.eth Delete label?	3
13	0x4db99b79361f98865230f5702de024c69f629fec Pendle Finance Delete label? SY Ethena USDe Delete label? SY Ethena USDe (SY-USDE) Delete label?	3
14	0xf0e9f6d9ba5d1b3f76e0f82f9dcdb9ebeef4b4da Reservoir Delete label? RusdOftAdapter Delete label?	3
15	0x65675654e274cac53de07c4a3f92dea738941401	3
16	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	3
17	0x25737a8df1bbdc84ce7669fc044ba9fd300453b3 OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
18	0x05732a6e9e1a2d0e653e9d367e9b13f2980453b3	3
19	0x52453825c287ddef62d647ce51c0979d27c461f7	3
20	0xb451a36c8b6b2eac77ad0737ba732818143a0e25	2
21	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
22	0x4809010926aec940b550d34a46a52739f996d75d PegStabilityModule Delete label? Reservoir Delete label?	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	2
25	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde95484f367d0c31084f3d628b935fc207941401	45
2	0x6567c2dd7c34dd6d096055b0603369d06a4f1401	36
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	35
4	0x596a6c3ce67d7cb4a8f366d5179135a0700453b3	17
5	0x656f16e61f641e9231be371eb12e3812cf941401	13
6	0x65678b8b9d6290b268033a5bf8ec1c4cd7941401	11
7	0x656741993da09d6634d1f7de3bf654702a381401	8
8	0xc2015641564a5914a17cb9a92ec8d8fecfa8f2d0 Aave Delete label? Aave Ethereum Lido sUSDe (AETHLIDOSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
9	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	7
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
11	0x43edb797834151d041619eef833edc784b509dae	6
12	0x4ce0648a2ca97813e4db8442e287b8476b7ba381	5
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
14	0x25737a8df1bbdc84ce7669fc044ba9fd300453b3 OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
15	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	3
16	0xb451a36c8b6b2eac77ad0737ba732818143a0e25	3
17	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
18	0x99883cccf1cc368cfc045610fbe1f70c646563e3	3
19	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
20	0x2f58d47e72515b79219a9a1a743c02d92fc8a89c	2
21	0x560f6d733bea6878a730651d291afe93f7da03f3	2
22	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	2
23	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
24	0x2f584e0e0c32d48c620da4094ed8ef883af9a89c	2
25	0x65677fdc065a1637155b488ccc086d2345e51401	2