0x003bea8b1514919fa0b1d6444591395a29572c89

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	5
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
3	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
4	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
5	0x4d831e22f062b5327dfdb15f0b6a5df20e2e3dd0	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
8	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
9	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
10	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x7701996420a116f25bd414c02381f6db698bf2eb	1
13	0x776a04cb3aa61a24932f55af1ad6977a704b40ad	1
14	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
16	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
17	0xb3fc739972795e0f2a8da00173ee9cf834b54541	1
18	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
19	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
20	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
21	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96c62b3c41d4b0bd7fa2ea8850e02125d888617c	9
2	0x96c60e4673189516befb1fbd52390caac6bd617c	9
3	0x96c6fa2184ef41818e0de1838a24d9642748617c	5
4	0x7dab4b7191aea392c50a25ad7cf249ae893fc712	5
5	0x7dab94acd5fe5bd736ef95b013dfceef9cf0c712	4
6	0xa9468fc6bfc2fcdcb33bad795a429cb55d45895f	3
7	0x7dab14c207cf7a2774e9a286e73e183b3d8fc712	3
8	0x7dab923fd56aa26e4b7929afd94858c3128fc712	2
9	0xa94335cc01131e90c68290a537e89ad7d245895f	2
10	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	2
11	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
12	0x7dabb5d1a15749f545fbc750286cc8f83fe2c712	2
13	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
16	0xa9461e45cb78442bf0292587415373f0c9ca895f	1
17	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	1
18	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
19	0x0003e7d8d22d0e8e53d56885069fc8a254f0431f	1