0xe4d355cd3983a356515f1390766ffc48c8c1c30f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	39
2	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	15
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
4	0xb1332a1debc179fb9e85fef5b223d47f60d56c0f	5
5	0x22915a378911b29bb850d5032bd8759fd8d06311	4
6	0x800feb2b1092b93434048a17ecc6a1fad2687842	4
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
8	0x9974ebf22b844d98913f6f40d3d5538c8fd49e61	4
9	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	4
10	0x091d1c972cb1648537a2ba78eaba371b1ce18336 High Transacting Delete label?	3
11	0xbc69c9095da7a3b9689c6dfcfdee55e9d35b752c	3
12	0x9a57521aa0a53f64e90018f28621d1f79547852c	3
13	0xd85593b918bb886f22685c14bc5bcb41353654be	3
14	0x461836be98872d8ce745857610958fb1cab5f91c	3
15	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
16	0x8bdf4be89e3c40ea31353a3736bf98bde4c23c44	3
17	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
18	0x632b4f970a9f784b769d643a2ebe8c66dfe90329	2
19	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
20	0x4e404ce5fa650333e659435079ade004f1c4cf3a	2
21	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	2
22	0x672f9bdaac8cb33d389f706587374a1936b980e5	2
23	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	2
24	0x10ab606b067c9c461d8893c47c7512472e19e2ce Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
25	0x4258c3834afd212cbb822c7b92d2fca777843424	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	39
2	0x177406eae72f948c0c7a3062042e07ab12444619	30
3	0x9151758a6fe150bd509681b48a680f541524ee42	7
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
5	0x2291d68dfaf5d44b95f7bf34082bfc026a886311	5
6	0x17785703e1778827dd0240f6b8b29b267d444619	4
7	0x78d240aa6bba31c4c785636f08f39d033a2bb31b	4
8	0xba95a7b73855084a479f4ea675d325880827610f	4
9	0x843536ad1faa80d591cf41677716582c1efe9ce0	4
10	0x01693941ea05eb7347db6ff305e23fbbd35f184e	3
11	0x22915a378911b29bb850d5032bd8759fd8d06311	3
12	0xe466d6cf6e2c3f3f8345d39633d4a968ec879bd5 Gnosis Safe Proxy Delete label?	2
13	0x78d23a034833c7674e8093ca64b0632ea431b31b	2
14	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
15	0x2291b08ac6d2306daea9a03e125a31a8071e6311	2
16	0x85abbc087a04a99a62bf887e4a913396cb7fdb20	2
17	0x8839bb699eae791d532d023f08b850e8b31fa168	2
18	0x8ec4dd2df01c188ac5a5d870029e9cbb820d5844	2
19	0x90455bd11ce8a67c57d467e634dc142b8e4105aa Curve.fi Delete label? CurveStableSwapNG Delete label? cUSDO/USDC (CUSDOUSDC) Delete label?	2
20	0x0e2a538311d0c928a9af53eb6a9f6ed290061bc3	2
21	0xdd50c053c096cb04a3e3362e2b622529ec5f2e8a ERC1967Proxy Delete label? OpenEden Delete label? OpenEden T-Bills (TBILL) Delete label?	2
22	0xdf596281875feb7837351c70d11f2338c7e45435 Coinbase Prime Deposit Delete label?	2
23	0x8f69ff2d81321ae7cfda649ffedddc3cf0b4fbe8	1
24	0x1778f7afc490417c61eb664481f4d462860f4619	1
25	0xd8ddfcb1cb49266e5348f80e228b6ce437d545a2	1