0xa89deb92ad33e2e6c7af8ad7ef1746e70794bd3e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6377a178cd9237eae3a4388856bb78b6c68cd2bb	15
2	0x637738cabc856be8174a93bbafd566fea75bd2bb	12
3	0x2905d7e4d048d29954f81b02171dd313f457a4a4	8
4	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	8
5	0x3ec4a293fb906dd2cd440c20decb250def141df1 Arcadia Delete label? ArcadiaV2 USD Coin Debt (DARCV2USDC) Delete label?	6
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
7	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
8	0x61f08d119974a3d9915f06765d83fe1aa677e543 Authority Delete label? Banned by USDC Delete label? Delegated to Delete label? Gambling Delete label? Goated.com Delete label? High Transacting Delete label? Hot Wallet Delete label? Suspicious Delete label?	4
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
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?	4
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
12	0x2b964bb73c67bd1343302f3033c860701ab757a2	4
13	0x1341a701c94f76ff61d14947a90ed91c4b5809ef	4
14	0x63b663b82d13b009d81a0874f356872bb6abd658	4
15	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	4
16	0xd3ee0a3b349237d68517df30bfb66be971f46ad9 Aerodrome Finance Delete label? Stable AMM - USR/USDC (SAMM-USR/USDC) Delete label?	3
17	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
18	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	3
19	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	3
20	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	3
21	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	3
22	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	3
23	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	3
24	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	2
25	0x642dedc9a0a5e023857447c648575e50f11f38a1	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x90aca7f96e8ef52021f26242e7e8b1e159154c1b	74
2	0x37bdfa21662cd29bfbd9cdc5ad33e56c13824c1b	70
3	0xa0bb661009cf65e854c6dd22be54eb077741b3c9	65
4	0x85846bf2889e3450b62417f3188a30f7c121b3c9	56
5	0x637760e1f9cc268c5ec7ccd9db546ea19a29d2bb	48
6	0x637738cabc856be8174a93bbafd566fea75bd2bb	24
7	0x6377a178cd9237eae3a4388856bb78b6c68cd2bb	20
8	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
9	0xa0bbadcf4e4d0b54f32f9a4a8738cef0c57fb3c9	12
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	9
11	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	7
12	0x3ec4a293fb906dd2cd440c20decb250def141df1 Arcadia Delete label? ArcadiaV2 USD Coin Debt (DARCV2USDC) Delete label?	7
13	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	7
14	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	6
15	0xa0bb8934bd44a7900add77fe21af2efd9121b3c9 wannabepro.eth Delete label?	6
16	0xa0bbe8d720c97562411115b393e402787dbdb3c9	4
17	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	4
18	0x6377b5ffd87f38dd12bfa0020f32cc8932c7d2bb	4
19	0xd3ee0a3b349237d68517df30bfb66be971f46ad9 Aerodrome Finance Delete label? Stable AMM - USR/USDC (SAMM-USR/USDC) Delete label?	4
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
21	0x90acaaf92154b08ac297abacd075a98283824c1b	3
22	0x2f59e9086ec8130e21bd052065a9e6b2497bb102 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label?	3
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
25	0x4b396093fe67adcce813b47d3b594da5f0b3befe	3