0xea9a5db8b2e555e142fef16d2df5e2f47d642321

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7c2faf478b945f03d05f22adf8258ae1ec23f0e7	10
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
3	0x7c2ff2ad3f2fd60bf4b6346d1db33789168af0e7	6
4	0x7c2f33169c31a8440c854de94fbde5fe03e5f0e7	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	5
7	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
8	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
12	0x10f641b9b133052f6652fc749df48ea466419611	1
13	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x39f5b252de249790faed0c2f05abead56d2088e1 Curve.fi Delete label? CurveStableSwapNG Delete label? wETH/pufETH (WETHPUFETH) Delete label?	1
15	0x7c2ff39c5dae3aef96824112cc7f595e77dff0e7	1
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c2faf478b945f03d05f22adf8258ae1ec23f0e7	37
2	0x7c20bdaf8979f328c2b420c83415da1e84d3f0e7	32
3	0x7c2f33169c31a8440c854de94fbde5fe03e5f0e7	28
4	0x7c2f73f633f91993ed54a306b71ab361aed3f0e7	10
5	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	6
6	0x7c2f77e3d5f8dbd002545de44606145b6e3600e7	6
7	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
8	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	4
9	0x7c2f66367cb58eec02af600216a0105ec394f0e7	3
10	0xa81d6669a746183ebb2ab6b433c8a204be681848	2
11	0xa8134d86bd51c7db2c4235f859835500d6481848	2
12	0x7c6d170597364c8645fd0071ec1d1e3cf23600e7	1
13	0x7e2655db3b7edde3d4ccfd54f7d0ee866949e263	1
14	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
15	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
16	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
17	0xa8155d48d19ef253b433fef3d728f67d60a81848	1
18	0xa819682818d61fe50adf3a801d5a55f3e6981848	1
19	0xc0d8d4fdae0d3e996132284aba87927634351e16	1
20	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
22	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	1
23	0x39f5b252de249790faed0c2f05abead56d2088e1 Curve.fi Delete label? CurveStableSwapNG Delete label? wETH/pufETH (WETHPUFETH) Delete label?	1
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
25	0x2ab9c9ecad277a8836e66cd7bedd48d7f76cb010	1