0xf49b0201b65a00a2c30397e8a51753b5367050f0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000895cb182e6f983eb4d8b4e0aa0b31ae4c Platform Delete label?	86
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	39
3	0x6119fa6c5b18be03f3b8e408c961e28239a0108c	35
4	0x7893bbb46613d7a4fbcc31dab4c9b823ffee1026	34
5	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	17
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	12
7	0x4e59541306910ad6dc1dac0ac9dfb29bd9f15c67	11
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	9
9	0x9f8386001d2245f3052725dd29da68d268b7f4bb	9
10	0x0000000be1d98523b5469aff51a1e7b4891c6225	8
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
12	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	7
13	0x3a624d58804c358fd8497cda2241b088f4ec85e9	7
14	0x96006425da428e45c282008b00004a00002b345e TokenFactory Delete label?	7
15	0x7d0f747eb583d43d41897994c983f13ef7459e1f	6
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
17	0xcad85b7fe52b1939dceebee9bcf0b2a5aa0ce617 Curve.fi Delete label? crvUSD Controller Delete label?	5
18	0xd16d5ec345dd86fb63c6a9c43c517210f1027914 Curve Fee Distribution Delete label? Curve.fi Delete label?	5
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
20	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
21	0x03dfdbcd4056e2f92251c7b07423e1a33a7d3f6d	4
22	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
23	0x0c73f1cfd5c9dfc150c8707aa47acbd14f0be108	4
24	0x23f5a668a9590130940ef55964ead9787976f2cc	4
25	0x000000073d065fc33a3050c2d0e19c393a5699ba	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	54
2	0x6119fa6c5b18be03f3b8e408c961e28239a0108c	51
3	0xf962d4943dfbf2f10fe35b0a7d03bc62aea8f838	13
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	9
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
6	0x8f19bab818dff5864de470f7e0136d8789ad6c2d	7
7	0xa434d495249abe33e031fe71a969b81f3c07950d	5
8	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	4
9	0x8f1ebc5579f8f5ca479fba2081f4c675539c6c2d	4
10	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	3
11	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
12	0x8f1ea76f14e449d82743adee3ba7f96b6f296c2d	3
13	0x23f5a668a9590130940ef55964ead9787976f2cc	3
14	0x8f1e323f8635d989856436ce03c4c11e94cf6c2d	3
15	0x04b28ccf37828978140643525961d20099e63668 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	3
16	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
17	0x0c73f1cfd5c9dfc150c8707aa47acbd14f0be108	3
18	0x727bfd0aa0ba6bb241d82eedd42a792e81b27775	3
19	0xc369de5f4d24ffb65805e70dc7701123dd943a4b	3
20	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	2
21	0x02328d959e2c67a0c89d9daa5e3cbcfe00b96ff2	2
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x8f1e62d07c16db9c2860c97987eccc1d29716c2d	2
24	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
25	0x8f1e003313650b3629a0d73b26a227574bad6c2d	2