0xa2a6eb9b338dfd39e585f78551c8f0723979d7e1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4455dfb8d0e306cdaae1ef616a75687d83254cf7	9
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
3	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?	5
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
5	0xd2011d314acaa68e5401e7f5aec3be6d2c574dcf VaultBeaconProxy Delete label? Yield Bearing AAVE USDC (AEUSDC) Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0x445538ca9eb73fd50da6ea6a50c2b02618934cf7	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x334f5d28a71432f8fc21c7b2b6f5dbbcd8b32a7b Yield Bearing Steakhouse Morpho USDC (MSTKEUSDC) Delete label?	2
11	0xc46a7b5c1b52b3a633079e44e6dedc248f9ac9e1	2
12	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
13	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
14	0x56014224adc5b23c3b08b530e8b6a7370f6a4d0f	1
15	0x65f068d8e1f9376b505dbf6bfbce3020f3ce22ac	1
16	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
17	0x7701996420a116f25bd414c02381f6db698bf2eb	1
18	0x8f84831f8a03c5808427ccb2c84be1f4504dd58f	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
21	0xb9e62cb9b4ce8ec13c886fae67369da417ee2714 VaultBeaconProxy Delete label? Yield Bearing Compound USDC (CEUSDC) Delete label?	1
22	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
23	0x3af87750b6a8fd8de920ad55b5e95dfd521a0840	1
24	0xd2eed0342dd281ca7e681e0b1ed232ef551d47bc	1
25	0xd2eef25297c231a9a492790ac236aa8a560447bc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2e8aef86d3628cebdc60690e766576343c547bc	24
2	0xd2eaf705922975e49d00be305f043e9cf3f6d7bc	21
3	0xd2eed8b73876e09194d8f3d16ac4f42bcb4847bc	17
4	0xd2ee17801605fff08a342ae8faf8668c63c547bc	11
5	0x445584e0c9157003e0654071658f16408fe44cf7	11
6	0x44552b4db0943c41e3b652022f469eb98f534cf7 CEX.IO Deposit Delete label?	9
7	0x4455dfb8d0e306cdaae1ef616a75687d83254cf7	8
8	0x445281f666fbfa191d8d06caebe4ab55ec534cf7	6
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
10	0x445556bd52b2a5c9af75d0668866d10182c54cf7	6
11	0xd2011d314acaa68e5401e7f5aec3be6d2c574dcf VaultBeaconProxy Delete label? Yield Bearing AAVE USDC (AEUSDC) Delete label?	5
12	0x4455949db54f0882155c116ff8e54a1f2e794cf7	5
13	0xd2ee2ca60934b295adec0e4d6d21a84477a547bc	5
14	0x445506bf4c36f5b9e2e166f0a81149c090a94cf7	4
15	0x334f5d28a71432f8fc21c7b2b6f5dbbcd8b32a7b Yield Bearing Steakhouse Morpho USDC (MSTKEUSDC) Delete label?	4
16	0xed96dee9d049771c2a9213151dd84b6f81c8396a	4
17	0xed9695c7dfc8d677996720d480e1d2364db9396a	4
18	0xd2eea48240ddb001a70e3d568e7950b70d2c47bc	3
19	0x4455fe0c6707621d74ef6bade024cb4f88474cf7	3
20	0xed964989b4af52f98acf594cc76d842bf7bf396a	3
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
22	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	2
23	0x65f0818900467e88291302f5720844ef6ba222ac	2
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
25	0xb9e62cb9b4ce8ec13c886fae67369da417ee2714 VaultBeaconProxy Delete label? Yield Bearing Compound USDC (CEUSDC) Delete label?	2