0xcfc5ad80a2d19652c253fe098e787da8913b96c5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	26
2	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
3	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
4	0x2b51d730cdcd79b235d929e402b744cb3ffdd24d $2k-$5k avg. DEX trade value Delete label? 1inch, Uniswap, Velora_delta, Cow_protocol, Ekubo, Balancer User Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Sparse Trader Delete label? Turtle trader Delete label? Uniswap User Delete label?	9
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
7	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	7
8	0x2b516deb29189020ec433b0735d0a688f102d24d	6
9	0x2b51112d39010b44d31b200d8b11f8642801d24d	6
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?	6
11	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	5
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
15	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	4
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
18	0x96512230bf0fa4e20cf02c3e8a7d983132cd2b9f Pendle Finance Delete label? YT Ethena sUSDE 27MAR2025 (YT-SUSDE-27MAR2025) Delete label?	3
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
20	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
21	0x2b51347ba75ea739dc88d229660c3840cefdd24d	3
22	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	3
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
24	0x90c98ab215498b72abfec04c651e2e496ba364c0	2
25	0x2a3c229069f40fd77f5885ba50d2c7d7987ab02e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b51d730cdcd79b235d929e402b744cb3ffdd24d $2k-$5k avg. DEX trade value Delete label? 1inch, Uniswap, Velora_delta, Cow_protocol, Ekubo, Balancer User Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Sparse Trader Delete label? Turtle trader Delete label? Uniswap User Delete label?	43
2	0x2b5c24b714c7815c0b6f50551fb12b0c7afdd24d	20
3	0x2b5186f452cb22c3bb98071cb5ff076090e4d24d	17
4	0x2b51bf6c6dfb6c24d230d7a01183f7d876ffd24d	13
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
6	0x914b776bf3c8915fd47fd31b960f5f3990aa35b3	8
7	0x8e43c43bbf1bc9555e2f09e6c1e43ec7bca5bc14 Binance Deposit Delete label?	7
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
9	0xc01996e77ee60ee40ae97888c2295c3d9ffdd24d	7
10	0x6d994bc866db4e19ea532c5d1157c61ee2ee8d5d	7
11	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	5
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	5
13	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	4
14	0x6d9931fc2b65512d5e398a316962408624548d5d	4
15	0x2b51fbbb029cfe0c57a668a040c3999b0522d24d	4
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
17	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
18	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	3
19	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
20	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	3
21	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	3
22	0x2b51112d39010b44d31b200d8b11f8642801d24d	3
23	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	3
24	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
25	0x0091777fea85f33c56676a93b5a4e65928cbc827	2