0xe3eb02f62f6ab1035c5c97545e399b0b654b956b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
2	0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f Router (Proxy) Delete label? nProxy Delete label?	10
3	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	10
4	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	8
5	0x00000000000000000000000000000000000005e7	6
6	0x6858afe372b3a0b3615068f4490b670be0102fc3	5
7	0x2b735eadbd02f1f4171880f5bcfe28fd2d9a42a9	5
8	0x94030d4876b49677c11233961ec409c64d7c410d	5
9	0xa43d53c4d959f5faf808d943ed283381ad6864aa	5
10	0x4bebe53875c2b246dc9e61db80efa57ac84f72fa	4
11	0x278df7a9a1f61c2334011eaeeabfb86cfe4dc40d	4
12	0x1e13bf6821dcaf1ccac6cd942343f11971899214	4
13	0x7903db75e4f754a44665af6813da8ecee17de3d6	4
14	0x60ef0caf181b9fcb3fb7cab5bf44411974be9158	4
15	0xee282a43ba9a0ae9628dabdcb554d9e56d8b0ac1	4
16	0x34b364cb231743405d7e0658f1744567daf2659e	4
17	0x815432c5890d8b20f41895068b8c36bc6371ec12	4
18	0xa678e77585343fc9c93be539f7a6bd0dfab2dc35	3
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
20	0x132e77c583bc796bbc82416ebad8cf59032ae402	3
21	0xa1e6e4dabfc3a9ee6bcef6955ef238db0115ff93	3
22	0x7df57815b5dfd91e66b2557431fd51017a7fefb6	3
23	0x253dbbabaa9fc1819ee7619d822ce890ba17e1ad	3
24	0x39cc13daba7abd210b5e18a4c42eccae5bb57eb4	3
25	0x476476137f931c9fda7b8606461fcb02c434a969	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2537fe73bc595d8507b996383d19daced017e1ad	415
2	0x253d3ba55e5e42c53a156a8c9d3e831ceed7e1ad	246
3	0xa25db6fa359500a7b362c133352751f4da17e1ad	117
4	0x707c9d9e36faaf0a6e1824b02a25b26a4656a853	94
5	0x7071504f290cda7c0b11d19704a7caaf81f9a853	94
6	0x053d8fb3ffaaf8abd3566322d79bb1ab5317e1ad	78
7	0x192fffa91d2894cc4cc3a847ca0e0741e9317a75	55
8	0x1927233ebbe6c8870ba94f463bc86dd0498b7a75	53
9	0x0000000000000000000000000000000000000fee	11
10	0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f Router (Proxy) Delete label? nProxy Delete label?	6
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
12	0x34b33ae7059cc295d62864b16cd65f05d7f2659e	4
13	0x7071eb71ac3b56a30863d96b754a39e9f556a853	4
14	0x06a7b83cf1896d21c8161140aeeb0ca291ca282a	4
15	0x2920f9fc667e780c0cb5a78a104d21413377f97e	4
16	0xc720d1b7eb886ef00b351ddc5f7a75aacaab6be3	4
17	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	3
18	0x3410463726a7a22ce0809367a4418fe82fc31fd3	3
19	0x7071a7e35a21cf8810d9d95a862be3eaaef5a853	3
20	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	3
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
22	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
23	0x06a731ada4df4d507d03ff52cc7a3cae83dd282a	2
24	0x34b364cb231743405d7e0658f1744567daf2659e	2
25	0x253d46a18f6d84aaf56fccc8563cf9cde2bce1ad	2