0xe8b6e52ff40bf5ff32c7e655064a8d42814faddf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	5
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
8	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
9	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0x8a70b86153d2293400df87ac328aa9b0304d7e90	2
15	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
16	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
17	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	1
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
19	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x62d9855c399fde8226840ea12d9f1dd693a49b6a	1
21	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	1
22	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	1
23	0x65680a987f4871a7bb865c86fae11667e6aa8068 Uniswap Delete label? V2 Pool Delete label?	1
24	0x6a2bede5ff9f2914a2753af509c85b21a7efff19	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	3
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
3	0xdf0e9faa1a6c028c0e928097501cf7173dd3bb70	3
4	0xdf0e2b7a20113c989a25d1c756357163eb58bb70	3
5	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	3
6	0x978bfdbe9dc69b272f7f61129ad14b05e95ac39f	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x978bfdbe1f23be65b1356d7c7d2ced74e95ac39f	2
9	0xdf0e324f3530f17225c65424a92a7e946730bb70	2
10	0xa40567e1f4d28c215c69c0b7e60ec81237112920	2
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
12	0x9bf7b46c7ad5ab62034e9349ab912c0345164322 AlphaVault Delete label?	2
13	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
14	0x9788d5dcbc9a86a374e058f70fc4d664955ac39f	2
15	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	1
18	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	1
19	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	1
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x144805be43c48ef85435c94e0da4cb4efb1ab4f3	1
23	0x6f2f26676c743726cf099ef6c9cde87d2d98e13d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
25	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1