0x9c8a2e9ffd8606a0132a194d1deaece3ed7ae8a2

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?	235
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	28
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	27
4	0x2197fac2c7d7dbba8cedd0e3cd52fe5823607dc1	21
5	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
7	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	4
8	0x21979fe771b8713c363740e20664b6929db97dc1	2
9	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
10	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
11	0xe62d9e6074529cf6813103de0b296c62ead45098	1
12	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
13	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
14	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
15	0x2197dcd7b3c7066fd6d977518db99f1eda5c7dc1	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
19	0x8be9668992ccb1b11b0dbef4c9f803328d7da486	1
20	0x0c888f91d246e6da1b56400c5c074362564f3bde	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	140
2	0x2197c3656f9d31e9f6523da669da699383e27dc1 Coinbase Deposit Delete label?	110
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	96
4	0x82773917b0ac689099acb8087bd6b98d13e27dc1	87
5	0x21998a8b723ad3644ceb3d1cf2d77b7396e27dc1	81
6	0x2197fac2c7d7dbba8cedd0e3cd52fe5823607dc1	46
7	0x2197dcd7b3c7066fd6d977518db99f1eda5c7dc1	35
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	26
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	16
10	0x2197e821256865440b16938700b72dd12d107dc1	14
11	0xa573737155afdd148cac50f164538dc96def41b8	7
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
13	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	4
14	0x2197fd8ed091603327614ce5f58bf2a0797c7dc1	4
15	0x21979fe771b8713c363740e20664b6929db97dc1	3
16	0x2197ebb41a7817b9d13544fec44e024b04517dc1	3
17	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	3
18	0xa5737c05d4fe7a2b0001650d05ef638fa2ea41b8	2
19	0xa5731a71e852200755445408a2b18c9f83b641b8	2
20	0x02e7b8511831b1b02d9018215a0f8f500ea5c6b3	2
21	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
22	0x198ba1eb0cf55b2fb307f8ecfdcdad7660fb15de	1
23	0x397c315fbfb597e7909411de1bc5b5dd8eb6076b	1
24	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
25	0x887a33a9739169d654d2211e7063da0284887b86	1