0xce80a38c46519420616822761761719e94e2a328

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	25
2	0xf649956f43825d4d7295a50eddbe1edc814a3a83 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	23
3	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	14
4	0x2c776041ccfe903071af44aa147368a9c8eea518 Compound Delete label? MainnetBulkerWithWstETHSupport Delete label?	8
5	0x005fdd98e00e287e7025268af792dccf4188ddbb	8
6	0x9d3dde47ef6721b1fcc21bce7687c51cc19a5e39	6
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
8	0x9d3df0cc46a4b26e630bcd62916edf62c0845e39	4
9	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	4
10	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
11	0x9d3dea6cd83ec35274a0da561e1fa4ba3a3a5e39	3
12	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	3
13	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	3
14	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
15	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
16	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	2
17	0x9d3d516225b27f3d54c4d2eb6d97cce21a3a5e39	2
18	0x5c43e3a2f5380a9ab0bd25a7b8799336cf57f7d2	2
19	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x260fd50da14cb406903aa3c53b1e4535a0e07637	1
21	0x073a34b3a50ac1c068390f5a03c827f8265e241d	1
22	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
23	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
24	0x05eeb07afd1f7fe0fc9c3ec62f674d7b60695886	1
25	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x228e54304109459e4bd2274320b1d3d0899a5e39	79
2	0x9d3dea6cd83ec35274a0da561e1fa4ba3a3a5e39	76
3	0x2b3d6b08fed619807338a2cfbc795773d96b6ec7	26
4	0xcf9326e24ebffbef22ce1050007a43a3c0b6db55 SparkEthereum_20250515 Delete label?	24
5	0x9d3d0c7a5545792d9ed338efd58a401ef99a5e39 Bitget Deposit Delete label?	17
6	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	13
7	0x5c43050fcc18df98ce3242120f27554938f3f7d2	9
8	0x2c776041ccfe903071af44aa147368a9c8eea518 Compound Delete label? MainnetBulkerWithWstETHSupport Delete label?	6
9	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	5
10	0x9d3df0cc46a4b26e630bcd62916edf62c0845e39	5
11	0x835e968b37d0f92266649b9266e6394335e0f20e	4
12	0x05ee3f0675211f678531df70de3502469ffb5886	4
13	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	3
14	0x9d3df862b9a72e06d574201b417afe9a2baa5e39	3
15	0x9d38fd3a1c354921abcca4c8e5195901fc9a5e39	3
16	0x05ee7782c5fddd53c95c0de704d4eac34d115886	3
17	0x705f41d72e8603ac455e02a168e9bd408588ddbb	3
18	0x835e75f7a8ad9883e5f63f1bdad6aa524437f20e	3
19	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	2
20	0x9d3d22fda7cd94f5919d61c23814bcceb7105e39	2
21	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
23	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
24	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
25	0x5c43fca0550c20d3cf4b8153a62308069657f7d2	2