0xebe61c49901a46c954e37b8945bfb87d238f8f45

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?	28
2	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
3	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	12
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	11
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
6	0xb43a63b7ef7846ec4b0b8d2d6d4d234b02be8001	4
7	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	4
8	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
9	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
10	0xfd373600ba66bf21bcc5310f7031f34622af7f74	2
11	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
12	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	2
13	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
14	0xd684e3cf1d06af87dc003532062c6ea4a9593b89 PaladinRewardReserve Delete label?	2
15	0x43cbe9dfe84e2f7451cf2b5caa28f02040e942f5	2
16	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
17	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
19	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
20	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
21	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
22	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	1
23	0x14c5a9007fdc5ee4de1581c892b5fd4623d8cdbf BeaconProxy Delete label? Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	1
24	0x624d822934e87d3534e435b83ff5c19769efd9f6 Paladin Finance Delete label? hPAL Token Delete label?	1
25	0x298afb19a105d59e74658c4c334ff360bade6dd2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
2	0xb43a63b7ef7846ec4b0b8d2d6d4d234b02be8001	12
3	0xb43a920d7885045f48933ef32987585559a28001 Kraken Deposit Delete label?	12
4	0xb43c9bb2208bed91492f14489c73bd85e2a28001	10
5	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	5
6	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	5
7	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	5
8	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	5
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
10	0x8eb11cc15530afa750d03e527180e3c85b4657a8 Binance Deposit Delete label?	4
11	0xfd373600ba66bf21bcc5310f7031f34622af7f74	4
12	0xb43adb2971fd8bb46433edd79071d3107fc58001	3
13	0x8eb34c9ce7903628e77a4796224d6e22a94657a8	3
14	0xfd374c0f8f19985c562b9f78b618daacd66a7f74	3
15	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
17	0x38fdf7b489316e03ed8754ad339cb5c4483fdcf9 Mantle Delete label? Unstake Requests Manager Proxy Delete label?	2
18	0xbeef69ac7870777598a04b2bd4771c71212e6abc	2
19	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	2
20	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x7fab028009a06db55be8e14fd8f70680ae2f3f47	2
23	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	2
24	0x1daafce66123245c9c4668ed34e0b5e877f2250f	2
25	0x000000000000000000000000000000000000dead Dead Address Delete label?	2