0xe97074ea5d8ba7744afb5e861e4a8fa3392047a0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	22
2	0xa15a43cdf5db43bc00e9c34d368cbf9d59668e6a	15
3	0xbc8f260b3d02111c7ac94556aaaa08366251bd32	10
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
5	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	9
6	0x49717efce13ab985d2084ae180ebe57cb022c92a	5
7	0xb7e8d69a8f80052080ff780a25daa2d03318cd49	5
8	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?	4
9	0x378328c399eefe1537e0d2b0b5160971f02fb0f2	4
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
11	0xf1d470aa99a328ddf090a44745805dcb82d34f84	3
12	0x4971eb86a3283b571dd2c0d385528b5500c5c92a	3
13	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
15	0xe0a46c097c698e8b14a61b6e9690fa1821aed880	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
18	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x63d76d548d6ed9f4886c882893d4681a7228369a	2
20	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	2
21	0x5cbe388d4c1bc89c772cc14b1cbc58f4faebc4e3 @samuelurbina9 Delete label? Friend.tech Account Delete label?	2
22	0xafa5b99a01aa03ffbf535eef47c797d3b5655877	2
23	0x33f821ed825bc5ec634cb081af12c8e7a61ac061	1
24	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x23619245d822173b982dd170b1e07557957bcc28	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a6ebe7e2a7722f8200d0ffb63a1f6406a0d7dce AppProxyUpgradeable Delete label? DAO Agent Delete label? Decentraland Delete label?	26
2	0x378b5f3b4b86d73c80c838e3f562e7e2a2a4b0f2	24
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	21
4	0xa4df0cba75e98a3c9df22442a1aef37d58a4b0f2	14
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
6	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	12
7	0x37837719f82e820d6b7a819cadf24426c8a4b0f2	9
8	0x378328c399eefe1537e0d2b0b5160971f02fb0f2	8
9	0x497fa1ad2bb7916ec8ff52f6aefd1456b4c0c92a	8
10	0x37830d051a101ee5162ff798858cd9bd39c7b0f2	7
11	0x378336144caed081fd94d28787a2d9e5b451b0f2	7
12	0xa15a43cdf5db43bc00e9c34d368cbf9d59668e6a	5
13	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	5
14	0x3783706adb36d134e441aa9addcfd4d6fade00f2	5
15	0x4971766686d9f69eda699ed560cc50d6a1c0c92a	5
16	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	5
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
18	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
19	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	4
20	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	4
21	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
22	0xbc8f260b3d02111c7ac94556aaaa08366251bd32	4
23	0x16efdf4ef182a5b82221fed14f4c3996922d00e2	3
24	0x378002bc1fb21d6bac73976b2f43acf324c7b0f2	3
25	0x378dd58031665ae586aefafe8ce14277c451b0f2	3