0xf5830ff9b625b60131d82530c51c9e294a9f7478

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?	492
2	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	110
3	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	54
4	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	52
5	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	38
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	38
7	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?	27
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	25
9	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	20
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	19
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
13	0x59728544b08ab483533076417fbbb2fd0b17ce3a	17
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	16
15	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	16
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
17	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	13
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
19	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	12
20	0xec036b0ef1705264ef56de55ea3e5d6ac3b99668	11
21	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	11
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
23	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	10
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
25	0xc8ff37f7d057df1bb9ad681b53fa4726f268e0e8 TransparentUpgradeableProxy Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	702
2	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	78
3	0xec03acb08008c0a243034cbc86a76b76c5b99668	78
4	0x924a1f22988e2454b08faeac229ffcfc4a380556	61
5	0x924a2ad63adb8ee9b261d5affc241ad304d10556	54
6	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	49
7	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	45
8	0xec03e1b6e00aafd059652aa27852d3ad1be19668	40
9	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	36
10	0x655cb55c4e04f3677e55ba255ad825862884de46	28
11	0x20cb812fb0a0f8804d159673f15ff560cc21409f	26
12	0x924ab278a74b3be03abede1f4f0602dd0d4f0556	22
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	16
15	0x20cfec12ca36d98eda8150c29c07dbbff921409f	14
16	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	12
17	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	12
18	0xec03e8f0dc5d84c9840b181233f4df6e6c839668	12
19	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	12
20	0x20cb812fa55bcf2c13a183247bf31ed39321409f	11
21	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	11
22	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	11
23	0x8a862fd6c12f9ad34c9c2ff45ab2b6712e8cea27	9
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8