0xa8e9fdc7c5959f2adcb5e49f6ea9bb3002bd8ad2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e59541306910ad6dc1dac0ac9dfb29bd9f15c67	14
2	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	14
3	0xb0f05e4de970a1aaf77f8c2f823953a367504ba9 Falcon USDC Core (FUSDC) Delete label? Morpho Delete label?	12
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
5	0x1c91da0223c763d2e0173243eadaa0a2ea47e704	11
6	0x777791c4d6dc2ce140d00d2828a7c93503c67777 Hyperithm USDC (HYPERUSDC) Delete label? Morpho Delete label?	8
7	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?	8
8	0x62fe596d59fb077c2df736df212e0affb522dc78	7
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
10	0x100daa78fc509db39ef7d04de0c1abd299f4c6ce	7
11	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	6
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
15	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
16	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
17	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
18	0x68aea7b82df6ccdf76235d46445ed83f85f845a3 Morpho Delete label? OEV-boosted USDC (OEVUSDC) Delete label?	1
19	0x6c26793c7f1e2785c09b460676e797b716f0bc8e	1
20	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
21	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x8a2b6f94ff3a89a03e8c02ee92b55af90c9454a2 Aave Ethereum XAUt Delete label?	1
24	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	1
25	0x9b5e92fd227876b4c07a8c02367e2cb23c639dfa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	27
2	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?	26
3	0xe0438eb3703bf871e31ce639bd351109c88666ea Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	22
4	0xe63c4f6bf747350e18db172a12b17880eed29bc7	17
5	0x453db859ac7e61d4a60c738b1f7f6a55f5c8cd4e	10
6	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	8
7	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	8
8	0x27934db9cd07e6368900d99047c0b39e2a6664ce	5
9	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	5
10	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
11	0x23ed898cdb307395315db83ce7f200c2e978ca5e	4
12	0xd5f20168062ef6d94410d0da9d2388328a252596	2
13	0x23ea4450fd5aee161ef639524ca4a7803e77ca5e	2
14	0x23ed7eda6a049714c6dbafcc26d6eed92b77ca5e	2
15	0x23edb6b2b5b19f75aa089d05de66e4d48ad03a5e	2
16	0x37454737b8868b7e3bea42979e2be7e7a1db06e4	2
17	0x4a6e424c3c6f080f10852c4455691e34d4830ae0	2
18	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
19	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
20	0xcb068e1043723a6e3e3244fe9c946e446073b488	2
21	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
22	0xd812a258104a2edfe0f049443f61b39a87ed69c9	2
23	0xd812c2ba53dbc7698032567946835e57768d69c9	2
24	0xe04f351a6efa118d7ffc9d4c2d74a366a5ecb0c5	2
25	0xe63c899ce6c391ff257b68f761a8fb39344e9bc7	2