0x01dedc58f83989d7d83f54ceaf4588c41873386b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
4	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
5	0x33fdb3b9113691681168b0617f0809544277f912	2
6	0xa254404973d5538900ca9e4e901384172cb9a654	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
12	0xa25479c1c108fa346ae30a2585bd3ad33f30a654	1
13	0xf0e2e71a3d3526d3b39fffab91b8c48fc8734261	1
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
18	0x74a1b78d3826bec06336aca0b0eeb06caaa94967	1
19	0x74a824bef54c08ae9bbb8c038b6b505f25a84967	1
20	0x74a82511ccb718a1bab6b5f6f201d20e88ad4967	1
21	0x74a88d10c4ed5ebc7f6ec1b052b37613f6564967	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa256d384b573238c39d6536db401e831f747a654	22
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
3	0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706 AAVE-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0xa254404973d5538900ca9e4e901384172cb9a654	4
5	0x74a2af427bf241f2210d16aafb2b6cb8b5114967	4
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xa254d28c94604f8cdb2f912f6d62136e0547a654	2
11	0x74a59ca93eb7d6f5c3f8acf57d2ca153d7454967	2
12	0xab94dcb98e70562377f34e45dd008ac48cb87cd2	2
13	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	1
16	0x74a82511ccb718a1bab6b5f6f201d20e88ad4967	1
17	0x74a8507cb8200ce1c3343120d220aaa5c9114967	1
18	0xa25471158aa0fc6ab1b9cd11884fa198609ca654	1
19	0xa2547830e47cbd0946038d35df64fb2bb5e9a654	1
20	0xa25479c1c108fa346ae30a2585bd3ad33f30a654	1
21	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
22	0xab945651ad7433bf2c93dce9df95591805087cd2	1