0xe4a9e452886a5f8e2303e856d07e380acfed8362

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?	6
2	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	4
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
4	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?	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
8	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
9	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x769bec738c9f221d065b543cbe9edc4e2a525117	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
13	0x8618eb8194d40113423169f32a1f5c0261e92255	1
14	0x8d694f5864f31629ab8b8d3afd2a5858edc432fc	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0xa48dcedb466583045197b8ac80b3d9cc8fc2c9c7	1
17	0xd4f610e20ea9b503d96accd9579d608fbb0add10	1
18	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
20	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
21	0x1160710fb610b4c75626f7b518a7455e0f3edf8f	1
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
23	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
24	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1cadaf6aa72d02220a12c960221faa4b5b96dcc1	10
2	0xc20f93c80f3c8bc2caf8bad276a0f9e5acc2ff57	3
3	0xc20fc5af843c3e20300fc034ce9bf38ee979ff57	2
4	0xc20fc9d25566bf57600f45ffffe3fac0ce2bff57	2
5	0x1cad91ebf5ee26179e257c052314bf60bed3dcc1	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0x1cad463cbdec6ac3b7e10c488d2dde1edf96dcc1	2
8	0x1cad15728be97496e4b393007b1285cd7c1fdcc1	2
9	0xc20fa3e864c140c4881aaba517e30cb1cb4cff57	2
10	0x6d1bba438b37d926e9c31428ee2baedcd82bd941	1
11	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
12	0xc2057173a12deccde93795dd0d28cc0d882bff57	1
13	0xc20f40c9caddd89656f28c7d09fc40b767eaff57	1
14	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
15	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xf3b209636b3a4d00342e0eb3ed893541e4b6e75b	1
17	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
18	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
19	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	1
20	0x1ca80ffcb8d289ba9810ce39149ff54cd51fdcc1	1
21	0x1cadb2f3c3f5b80fd2eee80725831c7cf978dcc1	1
22	0x205dde0b961127596cd6e95e2b1458f0a42fb8f1	1
23	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
24	0x205eb391a7a6b8747b893c67355845f77093b8f1	1
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1