0xc83f64f1995f0e654eb102feaa83066478d5e2b2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	20
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
3	0x937ed7754683ff6b27a3a43123fed66139d12952	12
4	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	9
5	0x937e34a7655fcbe17eaeaa4f710497bd9c9a2952	7
6	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	6
7	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	6
8	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	4
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?	3
10	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	3
11	0x566a6442a5a6e9895b9dca97cc7879d632c6e4b0 FraxOFTAdapterUpgradeable (Proxy) Delete label?	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
16	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
17	0x17c07e0c232f2f80dfdbd7a95b942d893a4c5acb	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
20	0x937e6cc972a154bb05a09f829ec021fe081e2952	1
21	0x96de5c30f2bf4683c7903f3e921f720602f8868a	1
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
24	0xb67daedffa2c3479ccc42b99e24126dbe47b8528	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x937e44e8d208e23115282e7802849f14c10f2952	151
2	0x937ed7754683ff6b27a3a43123fed66139d12952	77
3	0x937e34a7655fcbe17eaeaa4f710497bd9c9a2952	69
4	0x937e212cbf81eafcca3701a9b93a0c5fcf0f2952	21
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
6	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	13
7	0xfb2139331532e3ee59777fbbcb14af674f3fd671	6
8	0x937e4da87bf6788a9f28fff98973782d8fdf2952	6
9	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	4
10	0x31373595f40ea48a7aab6cbcb0d377c6066e2dca Maverick Protocol Delete label? V2 Pool Delete label?	2
11	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
12	0x17c07e0c232f2f80dfdbd7a95b942d893a4c5acb	2
13	0x96de5c30f2bf4683c7903f3e921f720602f8868a	1
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
15	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
16	0xc67a8c5f22b40274ca7c4a56db89569ee2ad3fab L1OpUSDCBridgeAdapter (Proxy) Delete label?	1
17	0xd29f8980852c2c76fc3f6e96a7aa06e0bedcc1b1 CurveStableSwapNG Delete label?	1
18	0xd629edc5f1ff4cb7d9dd0a5be72c1d9fc5d02709 HypERC20Collateral (Proxy) Delete label?	1
19	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
20	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
21	0x6360f43803732eaeb9f1967b9f74d117e03154b3	1
22	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
23	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
24	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1