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0xee8bcf545bf80682b78d99f65742d34166cb0405

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9d7c09a7aae3e4567e339698bed4eb89402a18a2	4
2	0x2431bfa47bb3d494bd720fac71960f27a54b6fe7 Gnosis Safe Proxy Delete label?	4
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
4	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
5	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
9	0x99c7550be72f05ec31c446cd536f8a29c89fdb77	1
10	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
13	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0x1c01595f9534e33d411035ae99a4317faec4f6fe	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
2	0x70c174256fd411ffb96bae9d69986e6fe80d6a39	2
3	0xe84a7344ed127e1244ee626610afa847d8129053 Kraken Deposit Delete label?	2
4	0xe84afa6c658568470600ffc859ec8a27e1129053	2
5	0x7ccd65f84ebf0ed54b488ff1fa0865c942275dfa	1
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
7	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
8	0xc8bbbbe0586764c05969878a5e6e6b3556a9b05f	1
9	0xe84a25c37a2d187899c743ca9345012c540a9053	1
10	0xe84a62c5fcf67aee0cd60ef04751f43ce9779053	1
11	0x9dd1045c9473104f880a801fe89104974f5ff02a	1
12	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
13	0x24e0ce085368a3f16bdf1c8eaaa4f1f705c4ba46	1
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1