0xdce8c2267fd08f70fede6a29d71977fab180586c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
3	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
4	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	3
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
6	0xbae2df4dfcd0c613018d6056a40077f2d1eff28a	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
9	0x9eded8be40db475c15838496e83ff8bfb079d240	1
10	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
11	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
13	0x38100a480dbed278b0fe57ba80a75498a7dc5bb1	1
14	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
16	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
17	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
18	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9edec4bf35795464cc121779609e799815edd240	9
2	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	7
3	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	6
4	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	6
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
6	0x9ede14a7d2e8419a8a6dcc4bac0eeca3078dd240	2
7	0x9eded8be40db475c15838496e83ff8bfb079d240	2
8	0x9ede2d48cf166ed9db93eebaac17ad1cd8f9d240	2
9	0x9ede8fefe433134b13f8aebcc7e7b199f853d240	1
10	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
11	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
12	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	1
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
14	0x5ae176bbcb9a4461aeeeb97c90c2a80c2078006a Pendle Finance Delete label? YT Bedrock UniETH 27JUN2024 (YT-UNIETH-27JUN2024) Delete label?	1
15	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
16	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
17	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
18	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
19	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
20	0x9edca3614e921077024cc4859b1bbccb21edd240	1