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0xc03c1e20dd5f95e9318b76b0c6e5f2db06d0a211

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
2	0x5666b5da2bc4c677490074584f31e08092ecc7b7	3
3	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	3
4	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
5	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	2
6	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
7	0x3c274b82b20a84a02d816fd37ee096f7ac2cd396	1
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
9	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
10	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
11	0x8eb67a509616cd6a7c1b3c8c21d48ff57df3d458 MetaMorpho Delete label? Morpho Delete label?	1
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56661ac9bc7806b028b0448348d812ffc96fc7b7 Binance Deposit Delete label?	5
2	0x5666b5da2bc4c677490074584f31e08092ecc7b7	3
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	3
4	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
5	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	2
6	0x01f2e19007330d47945af1ba7e0dde5859be2819	2
7	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
8	0x90455bd11ce8a67c57d467e634dc142b8e4105aa Curve.fi Delete label? CurveStableSwapNG Delete label? cUSDO/USDC (CUSDOUSDC) Delete label?	1
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
10	0xb30837f249b3b9a41893722396884ab726c7028d	1
11	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1
14	0x09e8d50ca343c840aa50f573947712501f03d8b8	1
15	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	1
16	0x551d155760ae96050439ad24ae98a96c765d761b Treehouse Delete label? Vault Delete label?	1
17	0x5664b334fde819ce21d2bb6215d28823106fc7b7	1
18	0x5666547c99f06db729836c1e9954c7d63a92c7b7	1
19	0x5666b95dd8422d4e41a5a3d39c3eef42b14bc7b7	1