0xa2c1aef4106a556526a5679f808d8141fe4c9769

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9b23b28621cfb32e0ebf50b572afac671fcc17b SiloVault Delete label? Varlamore Falcon USDC (VFUSDC) Delete label?	35
2	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	31
3	0xe85301742a9e1fb2bd38c6891d5a4abf4058c60f	18
4	0x22038f6fa20aeacba681030b2fb7c77155901c3f	17
5	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?	16
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	15
7	0x2ba39e5388ac6c702cb29aea78d52aa66832f1ee Varlamore USDC Growth (USDC) Delete label?	14
8	0x45f163e583d34b8e276445dd3da9ae077d137d72 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	9
9	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?	9
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
11	0xe9c0ebe2ceaaa7f2025f5fa4540708681dfdd86f	8
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
14	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	6
15	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	6
16	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	5
17	0xb19c9622c629f1d246abb1d76be6f79cc2537e32	5
18	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
19	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
20	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	4
21	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
22	0x2514a2ce842705ead703d02fabfd8250bfcfb8bd	4
23	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	4
24	0xc8efcde0df33a01bd155bfaaf09fdadbb17ef647	4
25	0xed9278c5188f37670b33ef3b00729e38260cd5d5 Apostro USDC Frontier (APFUSDC) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe9cc73892443c5edcb2fef360a7fd0444a6bd86f	54
2	0xa9b23b28621cfb32e0ebf50b572afac671fcc17b SiloVault Delete label? Varlamore Falcon USDC (VFUSDC) Delete label?	43
3	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	36
4	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	32
5	0xe9c0b9ae01055b3e3e892d6619e8e8016ccc386f	21
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	15
7	0xe9c08d1a28d30dbe39ca2c7c65de90fd07f3d86f	14
8	0xe9c0bb0233e01cf6405366d323d88b4df86bd86f	14
9	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	14
10	0x22038f6fa20aeacba681030b2fb7c77155901c3f	14
11	0x2ba39e5388ac6c702cb29aea78d52aa66832f1ee Varlamore USDC Growth (USDC) Delete label?	13
12	0xe9c08c381c1f18ebab49f290747853c8f575d86f	13
13	0x024b641f3582f5842714a8fd25d62be536560a6f Silo Finance Delete label? Silo Virtual Asset (SVA8D) Delete label? SiloRouterV2 Delete label?	11
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
15	0xc201a236258ec170de5255a9507bb4f70c7caf31	8
16	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	8
17	0xe9c0ebe2ceaaa7f2025f5fa4540708681dfdd86f	7
18	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	7
19	0xff5b00730ba463994fe0dbf574c538da258bc2ca Apostro USDC Core (APCUSDC) Delete label?	6
20	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?	6
21	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	5
22	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	5
23	0x2514a2ce842705ead703d02fabfd8250bfcfb8bd	5
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
25	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4