0xb4248b1ac4bfefd1eb854f0cd3673658d515b92e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95fe89418cdd6be6df443f8f081f2140881bf9f9	73
2	0x95fe15d4ef9b6da29b98ea1b22cf1c3ed1c6f9f9	70
3	0x4946de721ce70d4b7aa226aa0fe869c935769388	12
4	0x5cd65ad69150b66bdd650b8a6e66f2afb89d9f8a	10
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	9
6	0x1bf0c2541f820e775182832f06c0b7fc27a25f67 Morpho Delete label?	7
7	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	6
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
9	0x5cd89f85cc4910e2c24c86bad579effc2b920f8a	4
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
11	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
12	0x5cbea9028d3210b75b5a3acc69b02ba07f9d9f8a	3
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
14	0x691ef79e40d909c715be5e9e93738b3ff7d58534	3
15	0xfd06859a671c21497a2eb8c5e3fea48de924d6c8 Compound USDT (COMPUSDT) Delete label? Morpho Delete label?	2
16	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	2
17	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?	2
18	0x781fb7f6d845e3be129289833b04d43aa8558c42 Compound USDC (COMPUSDC) Delete label? Morpho Delete label?	2
19	0xa83955b0c23c4597c4e3e03bb44b6337833adf68	2
20	0xb4c35747c26e4ab5f1a7cdc7e875b5946efa6fa9	2
21	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	2
22	0xdea04ffc66ecd7bf35782c70255852b34102c3b0	2
23	0x6828a0837c9d6905185c7f295a1345344cfb7513	1
24	0x4b6f17856215eab57c29ebfa18b0a0f74a3627bb Hot Wallet Delete label? Kraken Delete label?	1
25	0xdf3309771d2bf82cb2b6c56f9f5365c8bd97c4f2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95fe15d4ef9b6da29b98ea1b22cf1c3ed1c6f9f9	183
2	0x95fe89418cdd6be6df443f8f081f2140881bf9f9	167
3	0x5cd89f85cc4910e2c24c86bad579effc2b920f8a	47
4	0x6809e600d0c9e9582693582466d69d65cd44f219	34
5	0x5cd88ca762590b53305c134d44894cc1b2a79f8a	34
6	0x680936cfde1b8a7572aa20928fb8ae2bf5f9f219	17
7	0x6809fbd809ce8da734696784b4b3e5773488f219	15
8	0xa83b17ee75f1e93e75c983496bd6774c62d1df68	12
9	0xfb57b7a7f3ec966c37c7d1542c75f752037acdb1	6
10	0xa83b4985edb8ca30a6e462146725ab3495aedf68	5
11	0x9cdac83a8850292251e296b38d8d3c3253bf2f7c	5
12	0x5cd838a2c5bcdc456d3981fa2aaba68c9a9d9f8a	5
13	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	5
14	0xa83bf21e87326b5cf53f78a65d0701ff423cdf68	4
15	0xb261b51938a9767406ef83bbfbaafe16691b7047 GeneralAdapter1 Delete label? Morpho Delete label?	4
16	0xfb5732d9147cda207ccddc98890c76249926cdb1	4
17	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?	4
18	0x9cda565eba27a605b764520c00820cf5328f2f7c	4
19	0x6809330911202afb887f143845a4aa45fd86f219	4
20	0x6821acb96b7dd0de98636dd5fa7a8d2f04847513	4
21	0x633709a1ddfce92f764225f28fd7c4aabe8d5fb5	4
22	0x4946de721ce70d4b7aa226aa0fe869c935769388	4
23	0x68214cb756f6cc5b450a42c5737dadca2ed97513	4
24	0x691ef79e40d909c715be5e9e93738b3ff7d58534	4
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3