0xb566f98023ad311499f4a30350da878ffd543954

View on DeBank View on Arkhm Copy address

$10k-$50k avg. DEX trade value

>$50k avg. DEX trade value

DEX Aggregator Trader

DEX Trader

Odos, 1inch, Balancer, Uniswap User

Paraswap User

Sparse Trader

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	19
2	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	14
3	0x6961c4d583209857318fb424d65124fa0ebb6bf5 Gnosis Safe Proxy Delete label?	9
4	0xd288755556c235afffb6316702719c32bd8706e8 PendleSUSDESY Delete label?	6
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
6	0x862f7177d4a8e10dcc67ffd12341701ac00128b5	6
7	0x862f4a9ffb1aa922ad7106a414274751834928b5	4
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
9	0xc15861953d76a4b54c6ea61ade467a9cb50840ef	3
10	0x862f470dfa92b9ee441d304bb2e0a15782a728b5	3
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
12	0xc158399354f82091ae51541b1a1421c9e00840ef	2
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
14	0x8cb3649114051ca5119141a34c200d65dc0faa73 MetaMorpho Delete label? Morpho Delete label?	2
15	0xc151e5e21be0d30957869199ca9a1bf7ebda40ef	2
16	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	2
17	0x2efd4625d0c149ebadf118ec5446c6de24d916a4 UniversalRewardsDistributor Delete label?	2
18	0x862fc8116be49fa733be7f44846f3add905928b5	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0xc1581c1969f2d6409ee1e6a70fde5aad9d4740ef	2
21	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?	1
22	0x27bac311245ac88f4f872a70cfe88517aa9fa7c4	1
23	0x19d0d8e6294b7a04a2733fe433444704b791939a DefaultCollateral_Staked USDe Delete label? DefaultCollateral_Staked USDe (DC_SUSDE) Delete label? Symbiotic Delete label?	1
24	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
25	0x653676c094b03e0bb5ea17637acb8c460c405590	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc15843b01965b5e6b4abced848cd04f0954a40ef	34
2	0x862f7177d4a8e10dcc67ffd12341701ac00128b5	24
3	0xc1581a5356f938c31ba6ec7af38b32c6d0cc40ef	23
4	0x862f81a89f5d39b616deb169eaf08e07749428b5	17
5	0xc1576eb6b855b580a4948667fda44b13e8cc40ef	15
6	0xc15284d9352c4a645cbb0ea8d8e583f4efda40ef	14
7	0xed7af374ced6a33e3375debe1ac3ae93ffc3f1e8	13
8	0xc158399ce8a2931773343c7d7c8fa6c71bda40ef	13
9	0xed7324071f80e00b2ee0fe9a80a765906feff1e8	13
10	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	12
11	0x862fc8116be49fa733be7f44846f3add905928b5	10
12	0xc158f735ad6d7dbe63f6a8be552c570ef71340ef	10
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	9
14	0xc15861953d76a4b54c6ea61ade467a9cb50840ef	7
15	0xed7e70b390ca5d34fb42e6ba00de0306761ef1e8	6
16	0x862f470dfa92b9ee441d304bb2e0a15782a728b5	6
17	0xd288755556c235afffb6316702719c32bd8706e8 PendleSUSDESY Delete label?	6
18	0x862f680d0df887f7087fd26adc0480895f0128b5	5
19	0xc158e45691d5d181871b6b573c37ded4ecda40ef	4
20	0x862f29c081eabdd6ddec33adcdda1ddf8d5928b5	4
21	0x862c146a26859932ab0bce90534b0402069428b5	4
22	0x6961c4d583209857318fb424d65124fa0ebb6bf5 Gnosis Safe Proxy Delete label?	4
23	0xed7e982a541ddd6be597d9797dac20289feff1e8	4
24	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	3
25	0x862f658079c0d5a9f47b20d83131f8bcd23628b5	3