0x8f30dc441715a726747161552b6d51be82f9a72a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
2	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
3	0x289f8baab9f7587214377744bcaaeb6021accf95	1
4	0x35ad3c0089f2ff85872d46bb3c4a717736f1c1a9	1
5	0x35ad501611e836259a3e821d8488f3673b15c1a9	1
6	0x3ce2128fa80cb492fdc7ecf68dec82eed4bc14a0	1
7	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
8	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
9	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
10	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
11	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
12	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
14	0xb9d514814c1780c235e4b973d16210d917e32926	1
15	0xc3b7d4ada2af58e6dc7b4fb303a0de47ade894c9	1
16	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
17	0xe8880352224083d1b028f5952a9dfab7797199ad	1
18	0xe8885c4cc4684f278379db1e4625e8c06ff099ad	1
19	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x35ad3c0089f2ff85872d46bb3c4a717736f1c1a9	5
2	0x35ad827c5875c2cfd8f6a341303f45d1c5c9c1a9	4
3	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
4	0x35ad557587d0a644dde0e43335a32c81fa20c1a9 Kraken Deposit Delete label?	2
5	0x7e19f0253a564e026c63eeaa9338d6dbddef3b09	2
6	0x9afa01ac31b5b40a3aeb9c5da6e29b76f10bdfd0	2
7	0xe8888e0241c0b0d3a7a7f8ca3106df24b0ac99ad GnosisSafeProxy Delete label?	2
8	0xe888257b63623fdb602b101d41c7576c7cc699ad	1
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
11	0x99161ba892ecae335616624c84faa418f64ff9a6	1
12	0xe8885c4cc4684f278379db1e4625e8c06ff099ad	1
13	0x9afa71ffbce42788533a6c0d76c47637bc7a5fd0	1
14	0x9afac957ff83f36919b91ef0403501faf24c5fd0	1
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
16	0xa052883ebee7354fc2aa0f9c727e657fdeca744a	1
17	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
20	0x08efcc2f3e61185d0ea7f8830b3fec9bfa2ee313	1
21	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1