0x8f3979d7b5c5f209d1dfa0ce6dae7823d5e59763

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	70
2	0x3962f6585946823440d274ad7c719b02b49de51e Sablier Delete label? Sablier V2 Lockup Linear NFT Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	21
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
4	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	17
5	0x503759c1920e81d4f988d922c962ff90e11f0373	13
6	0xa0eac5d90be5e6346b22895a207d49fbe9711447 jmac.eth Delete label?	8
7	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	8
8	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	7
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
10	0x7c01aa3783577e15fd7e272443d44b92d5b21056 SablierLockup Delete label?	7
11	0x1751acb6486f904b4dca82dca76d69c96dfefd8c	6
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
13	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	5
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
15	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
16	0xf99fd99711671268ee557fed651ea45e34b2414f	4
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
18	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
19	0xbc8021015db2ca0599e0692d63ae6b91564cf026 EulerClaims Delete label?	3
20	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	3
21	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
22	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
23	0x9e3382ca57f4404ac7bf435475eae37e87d1c453	3
24	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	3
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	60
2	0x8ac76e3a5b2eac71357412f1b275dab4963800bc	33
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
4	0xe38730771fb11bc11ad9305ef063d6429aa4b943	22
5	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	21
6	0x128944d0c53f407491e8bd543ae4f0b455b389ed Pool Delete label?	16
7	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	11
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
9	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	9
10	0x503759c1920e81d4f988d922c962ff90e11f0373	9
11	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	8
12	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	7
13	0x9e3382ca57f4404ac7bf435475eae37e87d1c453	6
14	0xa0eac5d90be5e6346b22895a207d49fbe9711447 jmac.eth Delete label?	6
15	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	5
16	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	4
17	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4
18	0xe3877ad38f3f89c6aebfba372e53befc36adb943	4
19	0x1751acb6486f904b4dca82dca76d69c96dfefd8c	3
20	0x8f393e6da2233b658c14de47105310e502629763	3
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0xc1f1b2478d2bfce27fc07e2a0f721356ab3a4ab0	3
23	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	3
24	0x68a70d80424a3f558873a0c467c554bcb723b227 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3