0x000015e5428b2500006830afcd519800585fa6b3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf021f084477242fe6835c67234b4345de4db19e1	181
2	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	135
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	133
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	118
5	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	42
6	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	35
7	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	29
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
9	0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b	16
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
11	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	6
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
14	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	3
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
16	0xe57084b52b4d1a3330410e773f630a7c750b9ace	2
17	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
20	0x3f000000220000003123e705f0d5fd5d9a53b190	2
21	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
22	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	1
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf021f084477242fe6835c67234b4345de4db19e1	164
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	133
3	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	122
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	118
5	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	42
6	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	35
7	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	27
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	17
11	0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b	16
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
13	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	4
14	0xac10f17627cd6bc22719ceebf1fc524c9cfdc255 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? SAKE-WETH Delete label? Sake Swap LP Token Delete label? SakeSwap Delete label? SakeSwap LP Token (SLP) Delete label?	4
15	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	4
16	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
18	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	3
19	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
20	0xe57084b52b4d1a3330410e773f630a7c750b9ace	3
21	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
23	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	2
24	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	1
25	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1