0xade24c128a7502f99a2786f3e18c67b0c6f15739

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	126
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	94
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	22
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
5	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?	9
6	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
7	0xc75c1eadd695cea05d69cc1a289729e0f405b5f9	8
8	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?	6
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
11	0x4bc97f258d078622fc860dc62311a20510bfe27f	5
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
13	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	3
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
15	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	3
16	0xb322ccb7a2a65762be9a7cbec5e56785db0e5bbf	2
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
19	0x68aea7b82df6ccdf76235d46445ed83f85f845a3 Morpho Delete label? OEV-boosted USDC (OEVUSDC) Delete label?	2
20	0x5a00f534022d9186f88b2ccc1b175fc77ac0888e	2
21	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	2
22	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	2
23	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
24	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	137
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	104
3	0xc75ccd323f20b19a41ddd8beaf7b9e8cdd78b5f9	33
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	13
5	0x0d110d08658802a9774502e4148bd42d334d2244	13
6	0xc75ce6fdd6248360285756b4e50d13888c22b5f9	10
7	0xc75d67ade5bb1599c16f1fad83f8c0c4de78b5f9	9
8	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?	8
9	0xf4638dc488f9c826dc40250515592e678e447238 Velodrome Finance Delete label? VolatileV2 AMM - OP/KITE Delete label? VolatileV2 AMM - OP/KITE (VAMMV2-OP/KITE) Delete label?	8
10	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
11	0x4bc97f258d078622fc860dc62311a20510bfe27f	7
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
13	0x4a580c62889ddcd6c2213582270e03ca130df59d	4
14	0xc75c1eadd695cea05d69cc1a289729e0f405b5f9	4
15	0xc75cd2a63d558064299175e8f975591bdf33b5f9	4
16	0xf9dfd961012536fda28d3b2973538a8085c4e415	3
17	0xc75c7eb8179a9aede4f90e630ad4b34f419ab5f9	2
18	0x0d118b6d65a246444fdf9e43d1728228eaeb2244	2
19	0x4bc9674f16832292255781f123ef71b0ccade27f	2
20	0xc75a10b66bdf251b7d9ce8ffdd0ecc8471e8b5f9	2
21	0x4bc9a24827b10667bef810d29563650a9819e27f	2
22	0x4bc9e4fd916958bbc2e739ca1da50a35b80ae27f	2
23	0xc758ce13054d84367c9011562e8124547268b5f9	2
24	0x37742ce2c00ff9b59a4c1a04df1ae3943acb0d26	2
25	0x0d109c6bbb3e5ae895e76ea563019db0744d2244	2