0x96a2699644a7be70a4f6bf4d42548f765399d649

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x781fb7f6d845e3be129289833b04d43aa8558c42 Compound USDC (COMPUSDC) Delete label? Morpho Delete label?	2
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
3	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
5	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	2
6	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
7	0x5f02fb5f1203a502c701a12fd409548993f795ba	1
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
9	0x71042d2a209f6f04f20eeb838832b09d385cb4a7	1
10	0x76943c0d61395d8f2edf9060e1533529cae05de6 Lido Delete label? Optimism L1 ERC20 Token Bridge Delete label? OssifiableProxy Delete label?	1
11	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
15	0xc9d551814c7b2867937735b26d6db96d8cbf357a	1
16	0xe422ad9d6367c270c3a46bc2ca248fe25c9b466d	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
19	0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a Arbitrum L1 ERC20 Token Gateway Delete label? Lido Delete label? OssifiableProxy Delete label?	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x1d22afc7dc4bf336532dd6248d453c647ceca1b3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee2f9d924db538e7451f63ccac5757cfd6e8208c	5
2	0x83f20f44975d03b1b09e64809b757c47f942beea	3
3	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2
4	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	2
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
6	0xee2b1e5c6e9a06484492e582051f5c6a63e8208c	2
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
8	0xee2566050aa36c19e19626319c5c3b1f950a208c	1
9	0xee2fa33904e7fe776805dd71b8105f9fdd8a208c	1
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
11	0xee2fc31bb4fcedf8519d415f5a86ae4bade8208c	1
12	0x298f243ad592b6027d4717fbe9decda668e3c3a8	1
13	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
14	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	1
15	0xa0d25a500b11b9ea037e98d99781eccf02bf2a2b	1
16	0xc3efff1165d444b5c592825fabcb242fc0709480	1
17	0xce4c3e4abb8a3bc23b828327c363e1dcc748d6a5	1