0x90bb846133da113d9ffd42f4eeb01be668bf781b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	18
2	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?	13
3	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	12
4	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	12
5	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	10
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
8	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
9	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	8
10	0x383e6b4437b59fff47b619cba855ca29342a8559 Curve.fi Delete label? CurveStableSwapNG Delete label?	6
11	0x779224df1c756b4edd899854f32a53e8c2b2ce5d	6
12	0x4197ba364ae6698015ae5c1468f54087602715b2 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WBTC (SPWBTC) Delete label?	5
13	0x3e6599588d983bb346a467f8cf2a2e503eb13032	5
14	0xf649956f43825d4d7295a50eddbe1edc814a3a83 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	4
15	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	4
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
20	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	2
21	0x7f62f9592b823331e012d3c5ddf2a7714cfb9de2 GemJoin5 Delete label?	2
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x2e475e42c13d5ac5f620747850cc6abb03375b81	1
24	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e6599588d983bb346a467f8cf2a2e503eb13032	19
2	0x3e65ce5d43d79a31f08ef43125acdca7f2cb3032	18
3	0x3e65672302b4ddfcbdaeabe6832cb774deb93032	18
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	13
5	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	11
6	0x3e652bd679ebf2a9e50ecb6fb55c83fec5193032	10
7	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	10
8	0x710e0a590b286a6a6ba0c9c133cc12ea03f74ba3	9
9	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	8
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	7
11	0x2fb2a9301980241d2dc4ce00b2ccc7898c15ad83	6
12	0x383e6b4437b59fff47b619cba855ca29342a8559 Curve.fi Delete label? CurveStableSwapNG Delete label?	6
13	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
14	0x3e6803e58fa75f6473c5e245596baefc80b93032	6
15	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x6319ca126f6809da6dbe2d95b67001be91c75ccc	5
17	0xb8277825e0e0d63419e8c6c646ec213305e0a9e4	5
18	0x2fb0852ff66f97dffa3346bf3deb60c2b845ad83	5
19	0xa3c82a3fbaa6c6f7612d3f9fa87ddbbc3ea927b6	5
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
21	0x9ae1cd221d77a03769d9dbd661d89470fa6b6441	4
22	0x77147718a1a755ec111ef3950e078f22fd81d95d	4
23	0x1a2c2a4905e96bcf3db1ba3fdf4c8b63ce60c898	3
24	0xaa3f628b627d1c52292e18339e50aaa773e06070	3
25	0x3e6581d173100b4cb32294be66d143a384323032	3