0xed0c6079229e2d407672a117c22b62064f4a4312

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1356
2	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	536
3	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	356
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	306
5	0xc29b74fa2e5ea1baaa378c42b791c2157d6b56fe	260
6	0xc29baef023538c805c566e377f8f772e934806fe	247
7	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	240
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	221
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?	220
10	0x5871a7f88b0f3f5143bf599fd45f8c0dc237e881	220
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	208
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	183
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	182
14	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	157
15	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	155
16	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	151
17	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	133
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	132
19	0x17dc5ab96a7b63e7748fa520712e91cebcbd403a	131
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	125
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	125
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	123
23	0x109e9c4059019a6222d5323b46ad153e61e0c671	117
24	0x17dcb84dc5bb87a5443de56ed856870fee29403a	116
25	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	102

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1175
2	0xc29baef023538c805c566e377f8f772e934806fe	1089
3	0xc29bf263bded90b43585dafe876d4e9808eb56fe Binance Deposit Delete label?	1087
4	0x17dcb84dc5bb87a5443de56ed856870fee29403a	937
5	0xc29e3c0747253552a2edf45a5fde026dbeeb56fe	583
6	0x17de5d10516b002f6f045471c935339b1b55403a	523
7	0x17dc4d78e8abca9408c43541beb3c8215655403a Abraxas Capital Mgmt (Heka Funds) Delete label? Kraken Deposit Delete label?	521
8	0x109e00695c286ffdf3e731d57289bcd5c4a7c671	507
9	0x109e9c4059019a6222d5323b46ad153e61e0c671	436
10	0xc29bb7b316a8fd4969fd838b250f92e8dba156fe	407
11	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	399
12	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	366
13	0x17dc01a6197bee6237f98580a16848fa267a403a	309
14	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	253
15	0xc29b029e2734bc0da4c3082c62822fb4583956fe	247
16	0x109ec853789064ef391e003c4468687f9942c671	226
17	0x17dc5ab96a7b63e7748fa520712e91cebcbd403a	224
18	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	213
19	0xc29b04682cfe6236717f1ead20cac7ee4cb656fe	207
20	0x109ea264405316e5e5009b5762190a7d3decc671	199
21	0x10995ecc9b217f76eea9fd8844fc29e68642c671	188
22	0xc29f0827fbe3a3a5a25039fd47e9c1383d4806fe	183
23	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	174
24	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	166
25	0xb816779ed4066e97c8e271ffe932309874ef6f9e	162