0x9bd8ac1fbe99f98a370a0b00154b6e7bf255c47b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	54
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	38
3	0x537037c5ae805b9d4cecab5ee07f12a8e59a15b2 "CJones" on OpenSea Delete label? Top 100 on DegenScore Delete label?	12
4	0x0ee599e42affa99b42d1ce6db00810a3868165cb landaw.eth Delete label?	7
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
8	0x1f1b1c9d467d2874b736829f0b4ded42098ce235	2
9	0x2082c5a3c08a4d5ade0ce779e24b463daa241646 @KcannonDFS Delete label? kcannon.eth Delete label?	2
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
13	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
14	0xd501ccbdb70ce518b2da68c685045fa54458ec35	1
15	0xf461420f60fdf7f26584691cdb9fd5cfe7e7af09	1
16	0x08fa1d231580ff854db5513ae8f877a25dda9576	1
17	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
18	0x1621865c47f807f145e638fec9930f4d2bbd30ee	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x2a2d07d60ca401f49b28a32dab589790c10f4f2c	1
21	0x3f03d4445358d3018f2bb2cef6af2356aef9ee3c	1
22	0x4ad54d703711de046789b17d6b955799458b3986	1
23	0x57146999b5b8504a798bb083d2bdfce16a45a9cb @emptyjpegs Delete label? solwayfirth.eth Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x94de7e2c73529ebf3206aa3459e699fbcdfcd49b "tonyherrera" on OpenSea Delete label? @tonyherrera Delete label? tonyherrera.box 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	0xfa3c0f2decf5e839342324760a1242cef8926d87	7
3	0x0ee599e42affa99b42d1ce6db00810a3868165cb landaw.eth Delete label?	6
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
5	0x2333f3ab8a066ba2e402fe4bf610702e66161882	4
6	0x864bb86b9208824dfe2fb47b3a1ef0ac3abe73f0	3
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
8	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	3
9	0x2082c5a3c08a4d5ade0ce779e24b463daa241646 @KcannonDFS Delete label? kcannon.eth Delete label?	2
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0x4754bc1c116e3a4795e9838af1c6842ee5911da6	2
12	0x537037c5ae805b9d4cecab5ee07f12a8e59a15b2 "CJones" on OpenSea Delete label? Top 100 on DegenScore Delete label?	1
13	0x611ae05f8ed5c90ab21257f5bb2c839d3d9f3f4b	1
14	0x7fe4b2632f5ae6d930677d662af26bc0a06672b3 Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? PL Arb Grants Safety Governance Delegatee Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegatee Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
15	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
16	0x1f1b1c9d467d2874b736829f0b4ded42098ce235	1
17	0xa9ca9701dfe76782454974a72f6faa1bd37bb87d	1
18	0xab6cc22bfdac2bfb9d94e2f2aacd65c24dc24ad4	1
19	0xad5d0f44255d67ab9941b5380bcaa2ee54b42d02	1
20	0xb497070466dc15fa6420b4781bb0352257146495 AG Unichain Vault WETH valuable depositor Delete label? AG Unichain Vault rETH valuable depositor Delete label? pockythehamster.eth Delete label?	1
21	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
22	0xc8dd0a3a62f5604c96ade697a32293b9fa1244b2 "whitecow" on OpenSea Delete label?	1
23	0xd76c632ecb3a07f66d96f59dea8b782b40a4ae77 trustlend.eth Delete label?	1
24	0xf1a7e5f6900eddb6a1b14888f18a4391d1642c53	1
25	0xf461420f60fdf7f26584691cdb9fd5cfe7e7af09	1