0xee9536e8aea9384f1a8ddf655a7e9ee4579a160f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	25
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
3	0x78bb3aec3d855431bd9289fd98da13f9ebb7ef15 Frax Finance Delete label? Fraxlend Interest Bearing FRAX (Staked Frax Ether) - 16 (FFRAX(SFRXETH)-16) Delete label?	13
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	13
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	10
7	0x0ae09f649e9da1b6aea0c10527ac4e8a88a37480	9
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
12	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	6
13	0x5f8d4319c27a940b5783b4495cca6626e880532e	5
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
15	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	5
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
17	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	5
18	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
19	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	4
20	0x3835a58ca93cdb5f912519ad366826ac9a752510	4
21	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	4
22	0x08780fb7e580e492c1935bee4fa5920b94aa95da Curve.fi Delete label? FRAX-USDC Meta Delete label?	3
23	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
25	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	19
3	0xfd2e2e9ac58117d9c150e84a3bb9c07d8264a1e6	16
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
5	0x78bb3aec3d855431bd9289fd98da13f9ebb7ef15 Frax Finance Delete label? Fraxlend Interest Bearing FRAX (Staked Frax Ether) - 16 (FFRAX(SFRXETH)-16) Delete label?	11
6	0x3835a58ca93cdb5f912519ad366826ac9a752510	10
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	8
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
10	0xfd27fda159b3d9156220e6a603502f084a14a1e6	8
11	0xfd27eb4c4ad8e450057bbcc461b7debc26b3a1e6	7
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
13	0x1d22397edfc4edf622d692050635bfc1febf1404	6
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
15	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	5
16	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	5
17	0xac3e018457b222d93114458476f3e3416abbe38f	4
18	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	4
19	0xfd232a0bb37b50d3548a26dff7a4c99df564a1e6	4
20	0x08780fb7e580e492c1935bee4fa5920b94aa95da Curve.fi Delete label? FRAX-USDC Meta Delete label?	4
21	0x1a1cdf1ba9403eefbd1185883b4193dd76d1d29d	4
22	0x1a17484096e7e85d814e20ec0c818c5a5061d29d	4
23	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
24	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
25	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3