0xc8a84411a806bef9822d4e2924234ae634250b22

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8759f1dc524f1305cbdfa1025d08eeb6c1158186	410
2	0x9a84a1852bc7fb608794960960adb04666a12b41 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	360
3	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?	68
4	0x9277a463a508f45115fdeaf22ffeda1b16352433	55
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	49
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	41
7	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	38
8	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	28
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	27
10	0xd001f0a15d272542687b2677ba627f48a4333b5d EVK Vault eUSD0-4 (EUSD0-4) Delete label? Euler Finance Delete label?	25
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
12	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	19
13	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	15
15	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	12
16	0x89a93f94c0a3f388930c4a568430f5e8ffffd3ec BitTorrent Delete label? RootChainManagerProxy Delete label? Stake Manager Delete label?	11
17	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	10
18	0x6d8e9bd8f845f51a224e216b6dd25d5e593d8dd3	8
19	0x781fb7f6d845e3be129289833b04d43aa8558c42 Compound USDC (COMPUSDC) Delete label? Morpho Delete label?	7
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
23	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	4
24	0xdbc5e6615bcb15efd756b7418ec184d81af4246e	3
25	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8759f1dc524f1305cbdfa1025d08eeb6c1158186	410
2	0x9a84a1852bc7fb608794960960adb04666a12b41 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	359
3	0x09269cfd21e7f61bf5af39ff7be66782273132ba	104
4	0x45c4c1a9cf2885d1557c7d80ec977db773ec8e7d	54
5	0x9277a463a508f45115fdeaf22ffeda1b16352433	48
6	0xc4121c241006e2864b0301098488a422141df012	35
7	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	34
8	0xc412c145d94e57dbdbcb7f423a9b4c3ce82df012	29
9	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	24
10	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	22
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
12	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	19
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	15
14	0xf037eeeba7729c39114b9711c75fbccca4a343c8	13
15	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	12
16	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	10
17	0x89a93f94c0a3f388930c4a568430f5e8ffffd3ec BitTorrent Delete label? RootChainManagerProxy Delete label? Stake Manager Delete label?	10
18	0x6d8e9bd8f845f51a224e216b6dd25d5e593d8dd3	8
19	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	6
20	0x092c375924eb27ce2a2037995fc0cd8a9c3132ba	6
21	0x2fb11914a5f7aa30ad49b63335f6ec73671a8840	6
22	0x2fb12abd36900b1b122a2d2a8cf455bd05348840	5
23	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	4
24	0x5a63ccb54a936357839f9d3a8d580e9e1024d5b7	4
25	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	3