0xd2338886fe5c2c01af6cce4f6e2ea0fedba2856c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7852e139a7097e119623de0751ae53a61efb442 Aave Delete label? ParaSwapDebtSwapAdapterV3GHO Delete label?	77
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	34
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	15
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	6
7	0x028171bca77440897b824ca71d1c56cac55b68a3	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet 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?	4
10	0x7037ee6b32dade6eee36aef6b089f087520658ee	4
11	0xff42123e6ea857b295fd5ca9f4410c42093807da	4
12	0x70373849ecf2fbff4acc537f267fc782588358ee	3
13	0x7037cce034369b59504d520882762ec0c6dc58ee	3
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0xff427f8cf5a8aba9b88f0674a64f2061d5cc07da	2
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
18	0xff421823678acd9fd28f2d3e406a561d4a2a07da	2
19	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
20	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
21	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
22	0x70372f6545809268e139bdb66a79f2a9400658ee	1
23	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70352a7acea2a158f5cbf060c13599ca7e8358ee	93
2	0x7037ee6b32dade6eee36aef6b089f087520658ee	90
3	0xff421823678acd9fd28f2d3e406a561d4a2a07da	75
4	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	71
5	0xff46d40b248a84069561a26e0441c6a6886a07da	64
6	0x7037996e20264701465449756be062cc878358ee	35
7	0x7037438e27e4cc07e6f03eed93308985538358ee	28
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	26
9	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	24
10	0xff422fa8f8a3a43a8cdb0760c432f055766a07da	12
11	0xff42123e6ea857b295fd5ca9f4410c42093807da	11
12	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	8
13	0x7037cce034369b59504d520882762ec0c6dc58ee	7
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
15	0x2733e9ed93a5020b1fbee1db25db9648385ef615	5
16	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	4
17	0x135896de8421be2ec868e0b811006171d9df802a	3
18	0x70375c89317dc88176817e3fb482eff9882358ee	3
19	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
20	0xb748952c7bc638f31775245964707bcc5ddfabfc	2
21	0x8409b62358c0ba66332d2aa3ffcd1da3f38358ee	2
22	0x7037b41b65434eddf42d945f03be05d6731a58ee	1
23	0x2730fdcedec6fcfc3edf8c09c8933f30295ef615	1
24	0xa361718326c15715591c299427c62086f69923d9	1
25	0xa3942407dfc69da2bdd729cdf7d44283d16f3a77	1