0x9f985eafe393958fc43b4ab6dba85e768dc47e0d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	29
2	0x7550218c6168202243d64a862629ac5c7e35e95d	12
3	0x7550835619794d31596bc38a1641a583458fe95d	12
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
5	0x2ba790bb1dd711e0abb4f5de272b9b713034016f	8
6	0x2ba729bdc55ca49cca7bf7d0c4c62c52711b916f	8
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	7
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
12	0x166582aec229734ac92aa06249b80396cbf49d57	4
13	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
14	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	3
15	0x75c91a79faf0fe64accdbd51e3fa6321d8952d84	3
16	0x85667e484a32d884010cf16427d90049ccf46e97	3
17	0x1665623dc1aed711756d8bbfa6eb06461d9d9d57	3
18	0xde6e1f680c4816446c8d515989e2358636a38b04	3
19	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	3
20	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
21	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
23	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	2
24	0x3e066d6be6a350f5784c71a2e69b515b86a5cc28	2
25	0xb451a36c8b6b2eac77ad0737ba732818143a0e25	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ba74b76099b60d7635a19b59e63f81d04c1916f	32
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	30
3	0x2ba78ef9b66633315cd8b6e003b5e42aaf78916f	28
4	0x2bab6f215dace30d0a91c35f382c36d7f535916f	18
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	15
6	0xdb1883380ecf0d0cacfd1450dff8de3402c8f1dd	12
7	0xf894ccd6e40a4d92f0fb0c58cdfa26810fedb1ba	10
8	0x75591c9b45865219b3f795d1ba27de0b6fffe95d	10
9	0x9f98faa7cbab701ef270dd957cec1de71ae67e0d	10
10	0x04fa1520d8c2c015a44bd2f37573889d0fb24b80	8
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	7
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	7
13	0xdb178a234ed6324ed6395f18505cb16cfb1a01dd	6
14	0xdb173c19e9b8a39b8e180ac80573dd24f36ff1dd	5
15	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
16	0x9f98314ed9c9c8b18e9abbe210486f05cfb87e0d	4
17	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	4
18	0x265f8b0e5997b69b99a7a6c1c5352d030ea0fdc2	4
19	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	4
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
21	0x04fa18427b75b0a171be258670fb38f168764b80	4
22	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
23	0x2ba75909503311b6976f1c1a093de54ae735916f	3
24	0x804b4c01674cab1deaea73efad58e43a2a9606f6	3
25	0x804ebdea602aba2b76eba6e0d9d881c5cfbc06f6	3