0xbd5aa9b23e146f88288f5936ff22e841229aa298

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	15
2	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	4
3	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	3
4	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
6	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
7	0x1b089668c0833baaf1c523a7ed3d6d8ccfee840b Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
8	0x2d0d05b5087c084f5670c3e9730b55660df70eaa	2
9	0x2f1d2754393356aea6334180da04bab84412d580	1
10	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
11	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
12	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	1
14	0x5e8c4499fdd78a5efe998b3abf78658e02bb7702 Bitpanda Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
15	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
16	0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03 Staking Delete label? The Graph Delete label?	1
17	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
18	0x971add32ea87f10bd192671630be3be8a11b8623 Curve.fi Delete label? Metapool Delete label?	1
19	0x9939c403bff789b1195440c9bb01cfa83539c25e	1
20	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
21	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	1
22	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
23	0xb1b9150f2085f6a553b547099977181ca802752a Pendle Finance Delete label? SY Kelp Gain (SY-AGETH) Delete label?	1
24	0xb94e2c60c334b3c480959b91164aeb57ab748e99	1
25	0xb9d514814c1780c235e4b973d16210d917e32926	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	5
2	0x205eb391a7a6b8747b893c67355845f77093b8f1	4
3	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	3
4	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	2
5	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
6	0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03 Staking Delete label? The Graph Delete label?	2
7	0xbf28c9fcb12a97441488f9c68faa49811a98688a	2
8	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	2
9	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	1
10	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
12	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	1
13	0x545bd6c032efdde65a377a6719def2796c8e0f2e Aave Delete label? Aave Ethereum ENS (AETHENS) Delete label?	1
14	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	1
15	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1
16	0x611cde65dea90918c0078ac0400a72b0d25b9bb1 REN Delete label? SushiSwap Delete label?	1
17	0x620cd19eae24fb8a02df908bb71b81b6e3aa1ccc	1
18	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
20	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
21	0x971add32ea87f10bd192671630be3be8a11b8623 Curve.fi Delete label? Metapool Delete label?	1
22	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
23	0x9e1309db059d5c19bb44fd8123b8b75909920280	1
24	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
25	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1