0xa13a36f05dd899506fc6a687dd9136c573212944

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?	26
2	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	10
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
4	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	4
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
8	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	3
9	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
10	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
11	0x88ff61bce9ddfbb49a0889f5d61dc7ba2d57f0ef	2
12	0xac0252c6e4bd2c7c054e2224c11946443854298f	2
13	0xac02e81e0d46e2f747be3d855abf4040b68f298f	2
14	0xac02f1e1db22b5f605fb77f94dcc206b7187298f	2
15	0xe0ef91e114222ec3cd7ada5d48e65bf6cbf60e2d	2
16	0xe28e28b720a6f3808d2e0aed62e410777b462861	2
17	0xf3f45e7364647a2ed14b42454ce938832f500cf7	2
18	0x88f04cee48bededd819c60c11b0d73e15a27f0ef	1
19	0x88f18d4333f49355b1276d686913956a6157f0ef	1
20	0xe0ef808b240eaf055d22f1e9ab5abe86d80a0e2d	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	1
24	0xa758cc1539359502b297b917d64509d5fa0807fa	1
25	0xa758d11cee7181296b72a6f659872db2a6bf07fa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa75b2c9f1e82e6ef444a976caaa5ea2800c107fa	45
2	0x98543b8b4e7d33c9d68b54000e5ea738534d9748	34
3	0xf3f4a8e7a1d1863ba29a028e5f3b8457db830cf7	20
4	0x98561054d5add45ea7bda6da0862bff1bf7d9748	16
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	14
6	0x88ff61bc1e08cf8f41c1f2d4140b28948857f0ef	9
7	0xf3f45e7364647a2ed14b42454ce938832f500cf7	9
8	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	6
9	0x88fcd02484e08416fff7917e8877665bc1e7f0ef	5
10	0xbcba7738c8818345aa93af9950f88415f424a1f3	5
11	0xe0ef808b240eaf055d22f1e9ab5abe86d80a0e2d	4
12	0xac02f1e1db22b5f605fb77f94dcc206b7187298f	4
13	0xac09a0014d208d612e02b6c2dfabd0fead9c298f	4
14	0xa758cc1539359502b297b917d64509d5fa0807fa	4
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
16	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
17	0xda615e1bdef00a3111d2064b3906d4b329cf87f9	3
18	0x88f97ba4b0047f12f78b77f17906be2ce627f0ef	3
19	0x88f04cee48bededd819c60c11b0d73e15a27f0ef	3
20	0x91e6938e6683a266029b1fd8bbb65ebbefec4c2c	2
21	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
22	0x88ff61bce9ddfbb49a0889f5d61dc7ba2d57f0ef	2
23	0x8e4f0c19ce12df5a2429866331bf3e1a4f951f6f	2
24	0x65e5d590e04a5765668305bd67868ceea5f8feec	2
25	0x88f6c78dc66d835ec2d40c9c8de7f108e313f0ef	2