0xc894259e2fe0d127da8c51623615a0eb9b7a59e4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x85fef9ba79cfb0429cdc00a581972d864a12fc43	102
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	83
3	0x85fee38039029893063830f2ff47c5fb189afc43	73
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	69
5	0x283751a21eafbfcd52297820d27c1f1963d9b5b4 Proxy Delete label? Starknet Delete label? WBTC Bridge Delete label?	51
6	0xa25bf42eebcee3acb929339833438474acd405d6	42
7	0xa25ba13257404381590971b80b5fdfdc282665d6	38
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	28
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	26
10	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	18
11	0xbf67f59d2988a46fbff7ed79a621778a3cd3985b Proxy Delete label? Starknet Delete label? wstETH Bridge Delete label?	18
12	0xa121da5300da25e85c2581e57b1c63e328f58a60	17
13	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	17
14	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	10
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
16	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	7
17	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	6
18	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	6
19	0xf0e54a9cc61a5f22fbc5e55874c0f19a6de62edc	6
20	0xf0e57fe6aa9778a61dcc9a858eadffb5d42e5edc	6
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
23	0x4dfb255ea2f9ddd7e946ce2f15dab2513b2d38e8	5
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?	4
25	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85f9b2d70a8fe3a3c7a4d379c7d0153a6434fc43	194
2	0x85fef9ba79cfb0429cdc00a581972d864a12fc43	124
3	0x85fe9195c44a63cf4941457532a5ac44cf1bfc43	119
4	0x85fed21626efb5b2264283997b5a99916291fc43	101
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	87
6	0x85febc6527084df1800f974332822d97ab34fc43 Binance Deposit Delete label?	76
7	0xa25bf42eebcee3acb929339833438474acd405d6	49
8	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	41
9	0x283751a21eafbfcd52297820d27c1f1963d9b5b4 Proxy Delete label? Starknet Delete label? WBTC Bridge Delete label?	41
10	0x85fee38039029893063830f2ff47c5fb189afc43	28
11	0xa25bae79190dd6a4a9fce473d74a158c36cc65d6 Bybit Deposit Delete label?	25
12	0xbf67f59d2988a46fbff7ed79a621778a3cd3985b Proxy Delete label? Starknet Delete label? wstETH Bridge Delete label?	24
13	0x85fc103afc7387313061aa7eafd7404c8912fc43	22
14	0xa253509f67c9df0b7377b770b6af37264ad405d6	22
15	0xa25b6adbd94afefd98af9b7ada44655e976565d6	18
16	0xa2554a0856db486834b2eb22f3cfaf127ccc65d6	14
17	0xa25b85748024aaeb4aa680bb0a9323e16b1a65d6	12
18	0xa25ba13257404381590971b80b5fdfdc282665d6	11
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	8
21	0xf0e52ed489c80dd4b15d3aec9c7cf012a7955edc	4
22	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	4
23	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	4
24	0x85f31306173e0610843e21f730835223631bfc43	4
25	0xf0e54a9cc61a5f22fbc5e55874c0f19a6de62edc	3