0xd8597fcacbc9080a808e24647efe3699277b12c5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	21
2	0x915d22bf6dd6ba843ccfea673cf4d466e7346e89	14
3	0x01087f4e1dbc0c52690a9397677dd90983711c37	13
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	12
5	0x7c51967dfc95a847ea79fee64811470ce794fd13	11
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	8
8	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	7
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	6
10	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	6
11	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	6
12	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	6
13	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	5
14	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
15	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	5
16	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	5
17	0x5b5e80933dba51f89c0a2b4185f8a0a0e49b2e9f	4
18	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
22	0xfa96cae84bc73be1babb92881987935856fc1c06	3
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
24	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
25	0x12d737470fb3ec6c3deec9b518100bec9d520144	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	31
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	20
3	0x5b5e47d33783f0d1e539752035f9afa8478a2e9f	19
4	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	11
5	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	11
6	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	11
7	0x7c51967dfc95a847ea79fee64811470ce794fd13	10
8	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	8
9	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	7
10	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	7
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
12	0x915d22bf6dd6ba843ccfea673cf4d466e7346e89	6
13	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	6
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	6
15	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
16	0x94d0bef156041af3ef0b9fec4784468e660045dd StakedRouter Delete label?	5
17	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
18	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	5
19	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
20	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
21	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	4
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
23	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	4
24	0x0bb7a4fdea32910038dec59c20ccae3a6e66b09f	4
25	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3