0x90d443b372b2a1212dda03c9b56c4e622688e981

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	39
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	26
3	0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 Abraxas Capital Mgmt (Heka Funds) Delete label?	26
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	25
5	0xe3490297a08d6fc8da46edb7b6142e4f461b62d3 Ethena Delete label? EthenaMinting Delete label?	20
6	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	13
7	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
8	0xb99a6154c9d983bbbbf3a68d392a32d980fcbcf5	10
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
10	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	5
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0xb99a2bc3387798d982a91c3d7b8d6dd7ca7bbcf5	3
13	0xff762fa809eb3acc6dd3e25bccb8aaa80f8947e0 Copper Delete label? Hot Wallet Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
16	0x791469d0edaf37a409b934630372ae20e6ab0f99	1
17	0x7914a2a4f310bbd5d44b30d70a48ac453fb50f99	1
18	0x7914f06dca6d0321f76fd3b9e81d70e97beb0f99	1
19	0xed0c6079229e2d407672a117c22b62064f4a4312 Abraxas Capital Mgmt (Heka Funds) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	42
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	37
3	0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 Abraxas Capital Mgmt (Heka Funds) Delete label?	35
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	32
5	0xb9985cae93be36cb938eb3eb529df5e69d1cbcf5	16
6	0xb99a7aa26310c0dfac644f9df6d6548f8a6f8cf5	7
7	0x7914a2a4f310bbd5d44b30d70a48ac453fb50f99	6
8	0x791d674ece317efa2eaf76d3178ef5662a5b0f99	6
9	0xb99a7e9832d15403ca73e21a2dce603de6a3bcf5	5
10	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	5
11	0xb99a85612ce25fac49a17c9aa8f2c78d2c722cf5	5
12	0x79147f416dd5f8b5a79ce3c7a5f2685efac40f99	4
13	0x79141b5e4ef640f891934e785328c8c49f5b0f99	4
14	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	3
15	0xb99a6154c9d983bbbbf3a68d392a32d980fcbcf5	2
16	0xedd9fd033b289d19e8ffca8bfc01837d96fc63cd	1
17	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x791430560a389f81bfeaa0dcd73e95425cb60f99	1
19	0x791469d0edaf37a409b934630372ae20e6ab0f99	1
20	0x7c71017b902571c9c8c3c9be3d51e99bb36c9459	1
21	0x7c717d89bc11bab4a69875f6b553bd5804a29459	1
22	0x7c7181c5520bfd3f1b00f598943a4398c73c9459	1
23	0x7c7ad09a2f036690a3cc80cd17871f32eda29459	1
24	0xb99027fd85fa36dc3bb7322b0af3cbcab148bcf5	1
25	0xedd9382fd7f756f3f09f812f92a34cf59a1463cd	1