0xbcb23caedaaae24aefe4549e7058e25f3f714d9f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	12
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
3	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	6
4	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	6
5	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	5
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
7	0x463626cf9028d96ead5084954ff634f813d5ffb9	3
8	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?	3
9	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	3
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
11	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	3
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
13	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	3
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
15	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	3
16	0xb91494b32188ee9093d7b97083b09ba73a125941	2
17	0x8e5e017d6b3f567623b5d4a690a2a686bf7ba515	2
18	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
19	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	2
20	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	2
21	0x5e9c54241a3e540367e6e136ec67dde6f0591afc	2
22	0x3b225f50ebe590c46a4b5b4855f96cada6da6fc9	2
23	0x6811d3883ec472038e426a4926471965c1ff7b44	2
24	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?	2
25	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
3	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	6
4	0x463626cf9028d96ead5084954ff634f813d5ffb9	4
5	0xf5f93d26229482adca3e42f84d08d549cf131658 HypERC20Collateral (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
6	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
8	0x6402d60bee5e67226f19cfd08a1734586e6c3954 Silo Delete label?	3
9	0x7462b5402c1ba1ee44b71c8656ca1e8e14929831	3
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
11	0xad55aebc9b8c03fc43cd9f62260391c13c23e7c0 Compounding Open Dollar (CUSDO) Delete label? Compounding OpenDollar Delete label? OpenEden Delete label?	3
12	0xc9bb65a16b6245f50ba443d52512a4d715344d03	2
13	0xf1214e4870ba42e6e37b840b6b45ed26251dde29	2
14	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	2
15	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	2
16	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
17	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
18	0x90455bd11ce8a67c57d467e634dc142b8e4105aa Curve.fi Delete label? CurveStableSwapNG Delete label? cUSDO/USDC (CUSDOUSDC) Delete label?	2
19	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
20	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x0000001d41857cb60f6be0c9fe74b9e69e1e5234 TwoCryptoZap Delete label?	2
23	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	2
24	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
25	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	2