0xff5d8d4e19017f411f81ef3a682e242a3278c9ad

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x90183529de066ad2139f35c2de4c9a95392d12de	34
2	0x90185a0ff402e126d7bca34e51056261637512de	21
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
4	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	14
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	10
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?	9
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
9	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	7
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
11	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
15	0x901812791421d99a9a8f75461772be0b5bd512de	4
16	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
17	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	3
18	0x23f5e9c35820f4bab695ac1f19c203cc3f8e1e11	3
19	0x901888cbee66ca821f8e4b749651daccdd4912de	3
20	0x90189fc601bbf10c920cd4ba7ba4a71cb7a212de	3
21	0x60c9fadf0f0228d2e6a61fe7f36a1a310eeccb86	2
22	0x60c9ae4882e19515b747d096de11706ab7eccb86	2
23	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
24	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
25	0xe93b4a93e80bd3065b290394264af5d82422ee70 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x901bc51062a8e0770d829efb8fdf9803fba212de	107
2	0x90185a0ff402e126d7bca34e51056261637512de	50
3	0x90183529de066ad2139f35c2de4c9a95392d12de	46
4	0x9018188cc453a2a2b1b34080b896495b576612de	38
5	0x9018569a11b5f26f6699f625d6f63119eca212de	38
6	0x90184d13c9a9d791d7870e51e58fabd7ad1012de	28
7	0x901853e1db61fd8835532a6956b24345d58412de	23
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
9	0x901812791421d99a9a8f75461772be0b5bd512de	14
10	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	10
11	0x60c9fadf0f0228d2e6a61fe7f36a1a310eeccb86	8
12	0x1e4905b54aad526416e70cfcefdcf2df2ca212de	7
13	0x60c9f3d2812dd277b835d550f7a5965340c9cb86	7
14	0x9018a42425a036c4c3ef08014b96f8795ad812de	6
15	0x901809fde141aca7b30b783ac8bbc36bdba212de	6
16	0x94c0f7492a2847c24eac8ebc3453272868f64516	6
17	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	6
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
20	0x94c58f247c85d624dc8821e1c149892a81884516	4
21	0x901b62421d9fdfaaab112cdc488aa91bc36612de	4
22	0x94c50e8e43f94ae06d29169dd1b6de47af874516	4
23	0x94c5c05420868e9c59f54fe8c13a9e53c4f64516	4
24	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	4
25	0x90165f301b764ab399942e638a0f7c1b417512de	4