0x8fec806c9e94ff7ab2af3d7e4875c2381413f98e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	23
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	14
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
5	0x964a5a767f3717f64eb4c42cf23fc8f443931715	6
6	0xca9aeeb14ff396f8661f7df3128f88c31d2fdec5	5
7	0xd7852e139a7097e119623de0751ae53a61efb442 Aave Delete label? ParaSwapDebtSwapAdapterV3GHO Delete label?	5
8	0x2e11558316df8dde1130d81bdd8535f15f70b23d	4
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
10	0x4374f318ea2f8cc50ee177e3c6344c102fedbd9f	4
11	0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f	3
12	0x6f98fee440f20006bded4b5bd0d331eb0db0a987	3
13	0xff6e37014e8298da01c8b771832ccd6bbf87c102	3
14	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	3
15	0xb589a8e4d5c47b721fd7e3def994c819ab8718c4	3
16	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	3
17	0x6f980eab7ee4fa67baa33f600deb8b7687b0a987	3
18	0x3c1d5d1cc86698b313c34589e8017534db372a1a	3
19	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	3
20	0x9640aede7ce3b8391e8c4b5d79c4e91c5a531715	3
21	0xd59996055b5e0d154f2851a030e207e0df0343b0	3
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x808877b83a698f0d866e69591fdca106069e6d69	2
24	0x19588f29f9402bb508007feadd415c875ee3f19f	2
25	0x15c6ebd4175fff9ee3c2615c556fcf62d2d9499c GMX Delete label? GMX Market (GM) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	62
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
3	0x1085ed80c450bfa41dc7261f713b93cc00cbce62	12
4	0x54b7c62bf4512be5aa76bccc6321265e817dac50	12
5	0x1085236001852c81b40f419daf1043a35ee0ce62	11
6	0x0939e6378ed600727748a10e2085db0420890a22	6
7	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	6
8	0x464e2fe0e2a0e1806f1e6ec1d918fd7f4c0907a4	6
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
11	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	5
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
13	0x4f63c16ebb6b1fcdd3d075e3e8ab2c10047330dc	4
14	0x44fbebd2f576670a6c33f6fc0b00aa8c5753b322	4
15	0xab12884df10702196dace9d59da7fbbdbc0907a4	4
16	0xab1a89680337fffdf4a5a70ec6b0a535d80907a4	4
17	0x6f98fee440f20006bded4b5bd0d331eb0db0a987	3
18	0xdbc13e67f678cc00591920cece4dca6322a79ac7	3
19	0x54bcc250ea7de796ea21c5b7b2c1a8bf514dac50	3
20	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
21	0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f	3
22	0x4f63d81683ecc24a323c5c6744dcaf7b638c30dc	3
23	0x4f60840050469df06831878df18512ba1a8c30dc	3
24	0xb589a8e4d5c47b721fd7e3def994c819ab8718c4	3
25	0xab127757b2d5cccabbc0b4a798f60349a10407a4	3