0x9c64a36cc172f39a3e4f5ac2995d145a2571d765

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bc3702c35d33e5df7cb0f06cb72a0c34ae0c56f	29
2	0x0fa46e8cbceff8468db2ec2fd77731d8a11d3d86	20
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
4	0x743c5b2f134290741b6de9c330d5a2ff43c773d3	8
5	0x7f74dfd8eca734c03c01c0bfc1d4e6e48687d770	7
6	0xc5a0a17eabbb0e64dcd567b5670c8c5d5c34128c	6
7	0x43f6704f26d9ca5a9ace45a388f4ed61dd64a8b8	6
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
9	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	4
10	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?	4
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
12	0x56b252787304753271862c02b06eda31aab1791f	2
13	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	2
14	0x6a9f9d6f5d672a9784c5e560a9648de6cbe2c548	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
17	0xf24608e0ccb972b0b0f4a6446a0bbf58c701a026 MetaMorpho Delete label? Moonwell Flagship EURC (Morpho Vault) Delete label? Morpho Delete label?	2
18	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
19	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x142197e542380737024d122b291d17478d1f81d0	1
21	0x289f8baab9f7587214377744bcaaeb6021accf95	1
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
23	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
24	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
25	0x5c7f114086ac472162b66b259eac89e820974461	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8bc3702c35d33e5df7cb0f06cb72a0c34ae0c56f	20
2	0x743c5b2f134290741b6de9c330d5a2ff43c773d3	9
3	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	8
4	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	6
5	0x7f74dfd8eca734c03c01c0bfc1d4e6e48687d770	5
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
7	0x43f6704f26d9ca5a9ace45a388f4ed61dd64a8b8	4
8	0xf11d10dfdb9c3e1a1571836f21a17ee4356ddfcf	4
9	0xd8525afff16337412f9e8944c979a7e320355547	4
10	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	2
11	0x6a9f9d6f5d672a9784c5e560a9648de6cbe2c548	2
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
15	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	1
16	0xbfc0087419a75c02c9ced4521558e06212e32eb7	1
17	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
18	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
19	0xfa1fdbbd71b0aa16162d76914d69cd8cb3ef92da Aave Delete label? Aave Ethereum Lido WETH (AETHLIDOWETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
20	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
21	0x24bf4cfdab9623143b751346b48d4e6e6cf778bf	1
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
23	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
25	0x56be3361b3aba7ec9dfaba724bbc874f72b1791f	1