0x016b8816db87f0a0f8190e3f2ca88357809984a9

View on DeBank View on Arkhm Copy address

<=$400 avg. DEX trade value

>$50k avg. DEX trade value

DEX Aggregator Trader

DEX Trader

Kyberswap User

Kyberswap, 1inch, Uniswap, Native User

Sparse Trader

Sushiswap User

Whale trader

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	18
2	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	11
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	9
4	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	8
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
6	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	5
7	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	5
8	0xf8378356964bb3177a4b5ffd5bf0f472892bac4b	5
9	0x8d01e4be5182d8d325122193a3fed5eedf51cb4b	5
10	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
11	0x17dceab21626bbbe19d36a5dc34b4ee8f373b386	5
12	0x0bad09cd7f7e23f4ea2e05fbbc066885ee3cd77f	5
13	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	4
14	0xf837ee8d6770d53cff0081e94f34b56e12acac4b	4
15	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
16	0xf837d991b85808895d047e05d23dba0f35e4ac4b	3
17	0x8d01376b8fbab7a6b3e9d17de2664a16afc6cb4b	3
18	0xf837c37e4894baabfb7e3e602844bf15a424ac4b	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	2
21	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	2
22	0x401590cc4cbfdea4fd0970e0bec6f76363765e07	2
23	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x33fdb3b9113691681168b0617f0809544277f912	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d0c20db8cb505fdac6a6023d97eae6a8fd1cb4b	88
2	0x17dceab21626bbbe19d36a5dc34b4ee8f373b386	27
3	0x17dcb12628bae6014e12dc176d31353fae22b386	27
4	0x17d5eb6e8337840b8e1039be0f24c4d8ad83b386	20
5	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	16
6	0x2d14aac1d403a06cc4bfe0fe5447d78411118443	16
7	0x2d16f6d3a5a546d5c77d22feb7ae8b0e90ed8443	13
8	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	12
9	0x2d161ee071ad94df5ee2c67d2baa787efcc38443	11
10	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	9
11	0x8d01e4be5182d8d325122193a3fed5eedf51cb4b	9
12	0x17dc61b39baeed392bab99e90502ba71de83b386	9
13	0xf8368412a55cd33beaed5cdbadb9bee849e4ac4b	8
14	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	8
15	0x8d01376b8fbab7a6b3e9d17de2664a16afc6cb4b	8
16	0xf837f580593e5a297413ee0e434c212c2e41ac4b	7
17	0xf837ee8d6770d53cff0081e94f34b56e12acac4b	7
18	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	7
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
20	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	6
21	0x17dc0c7cd33a8d3629c546dd23519093e4acb386	5
22	0x1f5635d4981f2e90c58c8e19582f22c0a46227bb	4
23	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	4
24	0x17dc22ed1f76a54f835300730e9c1d33c37eb386	3
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3