0xfc1343417097f4789a2fdecbb2d54cce21dc0818

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?	6
2	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	6
3	0x7cd01d5cad4ba0caeba02583a5c61d35b23e08eb Distribution (Proxy) Delete label?	5
4	0x7a128b34485ab460b96b9f3df3fe7bbd949d5219	5
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
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?	3
10	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	3
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
12	0x548631d6d3b572954cf3ea0ab5d29489e5e50814	3
13	0x38741a69785e84399fcf7c5ad61d572f7ecb1dab	2
14	0xde6e1f680c4816446c8d515989e2358636a38b04	2
15	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	2
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
17	0x548603e6e4b6200862cf702f5075219b6cd50814	2
18	0x102e10042b05a9ff37e04a47796e8b69550d6835	2
19	0x5486d7d7c2b446751ac25b0691f21310be450814	2
20	0x2d652b63fcb56ae0085f0f9cf3807b312d5c9c45	2
21	0x0655977feb2f289a4ab78af67bab0d17aab84367 Savings crvUSD (SCRVUSD) Delete label? Yearn.Finance Delete label?	1
22	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xec7be89e9d109e7e3fec59c222cf297125fefda2	1
24	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
25	0xfd55f73f130ce37de722959cff9c53e0774ecd3c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5486d7d7c2b446751ac25b0691f21310be450814	187
2	0x54880270f1602202b1773f1bb94df86754e50814	186
3	0x548618365850bdf211b76da6877d01a57ce50814	60
4	0x9390a0f24836e015590958ee8f2917f63595b28e	13
5	0x9390116715dd421df9ffcdb13c07dda5acd7b28e	12
6	0xbbf94d7bb98a2c5d30bd1add021a60a62f0d6835	10
7	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	8
8	0x5486d39ffda3d4a9ea37dd6af5311b66b5bc0814	7
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
10	0x7cd01d5cad4ba0caeba02583a5c61d35b23e08eb Distribution (Proxy) Delete label?	6
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
12	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	5
13	0x5486f33b214179be3a99104c5c8eedfec7e50814	5
14	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	5
15	0x35f8319a6ead98ccd31a76b3af3f30a64bd966e2	5
16	0x3bafeea441517c65ea1b310a7d45c5b95e138410	4
17	0x548620699aded99519efc4b20a6b1b3137a30814	4
18	0x2288b2690c506c01ad4ff8c17155a54007e50814	4
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
20	0x3bafb0bc26555f0beb8fa60cebaf386502c28410	3
21	0x7a128629bae4039479678d713882c5fa4cc45219	2
22	0x102e0346022879457a83626a6e8749237e566835	2
23	0x102e68952f16d4ba4608535de1d4b1248f0d6835	2
24	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	2
25	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	2