0xdb5f56c0566e5517f265358039e5b00a8ad5c594

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?	49
2	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
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0x9c652fdffa2db41a2f884632193632bc302f247a	4
5	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0x17c07e0c232f2f80dfdbd7a95b942d893a4c5acb	4
8	0xd7852e139a7097e119623de0751ae53a61efb442 Aave Delete label? ParaSwapDebtSwapAdapterV3GHO Delete label?	3
9	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	3
10	0xbb6398479c7893e317abc3ec488494da9a31747e	3
11	0x8f322c503650873a225a6f7f24406747014e8bd1	2
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
13	0x9268d04d6fbbb7361a82826b2b6b8294a2cfc0bc	2
14	0xaa8bfddb255de220ccee3bfe366d369f7d0f4b21	2
15	0xbf18ea8bae8ee916d1c301dcae8e2286af102382	1
16	0xe0a80d35bb6618cba260120b279d357978c42bce BeaconProxy Delete label? EVK Vault eUSDC-22 (EUSDC-22) Delete label? Euler Finance Delete label?	1
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
18	0x09dd8b705a865d4219002f8196264c1acd1385ae	1
19	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
23	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
24	0x797dd80692c3b2dadabce8e30c07fde5307d48a9 BeaconProxy Delete label? EVK Vault eUSDC-2 (EUSDC-2) Delete label? Euler Finance Delete label?	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c654226503d6106be8ffc29dfcdf4ca0117247a Coinbase Deposit Delete label?	52
2	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	17
3	0x1fccde7d8ef977e7efff286b0c89a3fe630d6ab1	6
4	0x9301c94dbf3a25ef8a7b21b273c76f6350adfdbc	6
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
6	0x34fc86f2b07c76d980550c80152e59af048b9577	4
7	0x8f32acc25f5a1a35b92589a1d6a7af656df28bd1	3
8	0x8ce45e650ab17b6ca0dd6071f7c2b5c69b5b42b2	3
9	0x81986fe65c82855186650e99d776a1a6f00aa1e2	2
10	0xe0a80d35bb6618cba260120b279d357978c42bce BeaconProxy Delete label? EVK Vault eUSDC-22 (EUSDC-22) Delete label? Euler Finance Delete label?	2
11	0x9c65dbccea2915ede2c3db2cf4f0c3860c86247a	1
12	0x9c6c939490d659f1a7708841308aacc48ebe247a	1
13	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	1
14	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
15	0xcac597e5cbeb186d975f3cef919a5bf5a770f160	1
16	0x93015232fbfcfa8c7d252f86efbdd5e7d875fdbc	1
17	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
18	0x797dd80692c3b2dadabce8e30c07fde5307d48a9 BeaconProxy Delete label? EVK Vault eUSDC-2 (EUSDC-2) Delete label? Euler Finance Delete label?	1
19	0x7d6520275f03dbb389ab34080015496048d83a7a	1
20	0x930117e2e68490298d88b43a9b36320278e70dbc	1
21	0x93013f87cd35f7160ea544462b5b43ea6134fdbc	1
22	0x04fb84eafeb7fff1ead6207d06779cc5acb0ba39	1
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
24	0x9c652fdffa2db41a2f884632193632bc302f247a	1
25	0x9c656115b5b30385b39a99a3ea880dd5f585247a	1