0xb7ea611016f61ddea040be658bd4d2a039add981

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x16c0ac1af7400aeac0c9055edbaf1532b450e4a6	46
2	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	45
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	43
4	0x16c092d9da88c9beafbf5c1c9fbfe368de57e4a6	38
5	0x898c8037b1fc569cf46d25014761d6432c15af7a	30
6	0x898c1268be795f33e04cae676b60b8162e0d0f7a	22
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	16
8	0x781fb7f6d845e3be129289833b04d43aa8558c42 Compound USDC (COMPUSDC) Delete label? Morpho Delete label?	15
9	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	14
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
11	0x0e636f17230ce4c4e5960d1adb9c19fcceacd82f	11
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
13	0x2f849ba554c1ea2ede9c240bbe9d247dd6ec8a6b	11
14	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	10
15	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	9
16	0xccbae60e765b19f38df908167d52706b481610dd	7
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
18	0x0e63bf3baae8133c37cd83108c85ab496860d82f	5
19	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	4
20	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	4
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?	4
22	0xbeef010f9cb27031ad51e3333f9af9c6b1228183 MetaMorpho Delete label? Morpho Delete label?	3
23	0x412d0e31790d77b6e7a7872a9fd6967b6e640229 ERC20 Token Delete label? EVK Vault eUSDf-1 (EUSDF-1) Delete label? Euler Finance Delete label? Lending (Decentralized) Delete label?	3
24	0x4067f92820c56b512a7bfe61df74f7ccb90469d8	3
25	0x4067bd61ca638f506c7d9dd90503ecb11b8d69d8	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x898cd6f2f310eb082e4867cfdf09d217a84daf7a	91
2	0x898c1268be795f33e04cae676b60b8162e0d0f7a	62
3	0x898c3ae8ae40b1d352395fe245e31fd9f14daf7a	44
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	43
5	0x0e69b9b3d6e429f4b003481d118d4465e253d82f	39
6	0x898c8037b1fc569cf46d25014761d6432c15af7a	32
7	0xb9e43b20962adffba088732ae194b7e91711924e Falcon Finance Delete label? FalconBundler Delete label?	31
8	0x898c263259ee33c5f0bd3fc5300085ee299aaf7a	24
9	0x0e6393c9d0d789dc927c8eef1c776b9f7b53d82f	20
10	0x0e63f472c055b97161c1458b362d9414de6dd82f	19
11	0x16c092d9da88c9beafbf5c1c9fbfe368de57e4a6	19
12	0x16c0ac1af7400aeac0c9055edbaf1532b450e4a6	17
13	0x16c0a8b1d600eb2f90f063687c1d76f55627e4a6 Binance Deposit Delete label?	17
14	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	17
15	0x16c620e86a30e0179110d3f7948ee17cc927e4a6	16
16	0x898c96a2b542d4a2387d0b0d70a723df637eaf7a	13
17	0x898c5793379a69eb5f176b1324df8b53c5fbaf7a	13
18	0x0e63bf3baae8133c37cd83108c85ab496860d82f	12
19	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	12
20	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?	12
21	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	12
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
23	0x0e636f17230ce4c4e5960d1adb9c19fcceacd82f	10
24	0x89859026cf23e31347dd64065e02cdafcd0d0f7a	9
25	0xccba89cf03d9d746a515158ab50ec71c07063ddd	9