0xdfaa27bdf85453c859dcdaf3de1f81e4c1ea11b5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbeef346d7099865208ff331e4f648f4154ddaa05	6
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
3	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	4
4	0x471ce75662042bbc0a6ddcf6740d72ede2e89150 High Transacting Delete label?	3
5	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	3
6	0x6dc58a0fdfc8d694e571dc59b9a52eeea780e6bf	3
7	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	2
8	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
11	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
12	0xb0f05e4de970a1aaf77f8c2f823953a367504ba9 Falcon USDC Core (FUSDC) Delete label? Morpho Delete label?	1
13	0xbeef047a543e45807105e51a8bbefcc5950fcfba MetaMorpho Delete label? Morpho Delete label?	1
14	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
17	0xfaae52c6a6d477f859a740a76b29c33559ace18c TUsdeRedemptionVaultWithSwapper (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x0551390a7dca6d0eb5089c1ba13300a2fbb12393	1
19	0x0f359fd18bda75e9c49bc027e7da59a4b01bf32a MetaMorpho Delete label? Morpho Delete label?	1
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
21	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?	1
22	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
23	0x4f460bb11cf958606c69a963b4a17f9daeeea8b6 MetaMorpho Delete label? Morpho Delete label?	1
24	0x7c280dbdef569e96c7919251bd2b0edf0734c5a8 EVK Vault eUSDT-9 (EUSDT-9) 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	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
2	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
3	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
4	0x7c280dbdef569e96c7919251bd2b0edf0734c5a8 EVK Vault eUSDT-9 (EUSDT-9) Delete label? Euler Finance Delete label?	1
5	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
6	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
8	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
9	0xf35687ae252c846be4a5a146ad7f258d293376dd	1
10	0xf356c5e9f69dadb332bb098c7ed960db1d3376dd	1