0x9b0fcd35fc49521e1531ffe26a8132a3e010db40

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?	13
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
3	0x3d5962dcc7a637b9dd8753bf20313de71a45d9f0	7
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
5	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?	6
6	0x99af40c50e2fadce02710c7df64c9f005df57769	6
7	0x3093189bd4d429cb2f47d03c14b9e9200b6b9425 huatonly.eth Delete label?	6
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
10	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	4
11	0xc5e43c694471fed0e93b2c794f4b799ac52491fb	4
12	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	3
13	0x99afbd6f43f08a22a0120e621783f0b315817769	3
14	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	3
15	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	3
16	0x43edb797834151d041619eef833edc784b509dae	3
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
19	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	2
20	0x3d5947b9b1da555d169e9de867e8760c0a56d9f0	2
21	0x2400e0abcec4f51c972a5d1b8087ca69e3307bb7	2
22	0x3d50228e4e95873dc85c0f882a873acbd5f4d9f0	2
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
24	0x2400c6ddfc337ed490c0d56e1aac646f9e247bb7	2
25	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3d5962dcc7a637b9dd8753bf20313de71a45d9f0	21
2	0x3d547bebe1e0867513ce2488d55757efef20d9f0	13
3	0x3d599d1ad9e45422c7aa780e92a6dda07202d9f0	11
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
5	0xc6523f096bf4f56d54b5396cf8499573b7e1758a	9
6	0x99af8001dba233e6a0df95e7984be2c7f7ab7769	9
7	0x3d59dd0b9560c8b2917d3575605c32ddf720d9f0	8
8	0x99af02b87e913001352ca06057a82c6acbac7769	7
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
10	0x2400e0abcec4f51c972a5d1b8087ca69e3307bb7	6
11	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	6
12	0x99a6af64c4af115127f0385dc7dceb6e9eab7769	6
13	0xbcc649932f350686a877c99c7a5a6df522263840	6
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
16	0x3091a704af187036fcdc66f698189aa0896b9425	5
17	0x6328bd4b7214ae2ae4a9234dcc57d167743853c5	4
18	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	4
19	0xc659f57d04db710989221c9f41607a515c25758a	4
20	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	4
21	0x3093eed44a6b46d18152a71de0956a9fea1c9425	4
22	0x3093189bd4d429cb2f47d03c14b9e9200b6b9425 huatonly.eth Delete label?	4
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
24	0xc035a7cf15375ce2706766804551791ad035e0c2 Aave Delete label? Aave Ethereum Lido wstETH (AETHLIDOWSTETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
25	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4