0x95da7beb255809c8681fa315285c04d96c165727

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?	12
2	0xe35f849542f7cab08cc38d041a5c5ae1c4ddcb1e	4
3	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	4
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
5	0xf4b36bc19d94578de4c25f9013fd0c6fa5badb00	3
6	0xe35f66fc86d8aa3bca77fd48d1291d9e0580cb1e	3
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
8	0x406afd91afd3ab5f6f678ef36dd3325712077495	2
9	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
10	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	2
11	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
12	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
13	0x13e7652b9ec7a97a4a98906fc20338ac70940f98	2
14	0x06179f7c1be40863405f374e7f5f8806c728660a GhoCcipSteward Delete label?	2
15	0xf4b3e66f31de777a702d9dcc54184c8945afdb00	2
16	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
21	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
22	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
23	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xcd8eb988f44eced1edc2676c49f26cdf73e8a20b	1
25	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
2	0xe35f66fc86d8aa3bca77fd48d1291d9e0580cb1e	8
3	0xe35f8912edb1fc6c85ef19cd831e19c08dbecb1e	8
4	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	6
5	0x37cf9ac9bd3eacc92b5d989711f6d54aba77b6f5	5
6	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	5
7	0xf4b3e66f31de777a702d9dcc54184c8945afdb00	5
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
9	0xe35f849542f7cab08cc38d041a5c5ae1c4ddcb1e	4
10	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	4
11	0xf54711eb8bd9321ae38e3ffbc401848f168f128f	4
12	0x6c6658e0556089c00999922897891d31735a2c17	4
13	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	3
14	0xf547cb4d62528ff5971ab93930f318793a2d128f	3
15	0xf4b36bc19d94578de4c25f9013fd0c6fa5badb00	3
16	0xf4b355a09bfbe53e4cf6a9c3ff224c8c8aaadb00	3
17	0x6c663b22fbeb6aea1078d045a477c127da702c17	3
18	0xe35f720f9a84021fac8175506821ce2b9572cb1e	3
19	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
20	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
21	0x1d15f436fc04ff47f1cd6e463f3be5631d88be58	2
22	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	2
23	0xd3bc32154bfe0befd7252f8c233b50d4487116e3	2
24	0xf4b320194b6be0d4944cc40457e2017aadcddb00	2
25	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1