0x0363433b505d401e3203f75ffce3fcef4a006789

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5be7c3a00f31271a9cb7d384677524a154702f5	12
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
3	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	7
4	0x65b9ad105b95290bcde1ed91f2f6688232ad5782 UniswapV2Pair Delete label?	6
5	0x3322f41dfa379b6d3050c1e271b0b435b3ee3303	5
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
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?	4
8	0x9ab55e5c894238812295a31bdb415f00f7626792	4
9	0x1004e947366a632d458d4970c70f6b1f6a0de710	4
10	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
12	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
13	0xe8b0ce81e206e537fea0c90e085311b72cc7ec04	3
14	0x9afe6d08d08e53a4bb0d0deb306a7f9f7191d0ae	3
15	0x4b4a52e0d0601e1f639441206967fc98ff21ec79	3
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	2
18	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	2
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
20	0x2d7ba71dc3e391988bb7f356d07dacac92b03e5d	2
21	0x569f01445d87ce85b294ea982b4468868a557320	2
22	0x2efd4625d0c149ebadf118ec5446c6de24d916a4 UniversalRewardsDistributor Delete label?	2
23	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
25	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9afe6d08d08e53a4bb0d0deb306a7f9f7191d0ae	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	7
6	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	6
7	0x9af5e3669918db93ff45b56a8e3933b9b991d0ae	6
8	0x569f01445d87ce85b294ea982b4468868a557320	6
9	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
10	0x805a2b77525577a48d38908121d7b96a99c4d444	4
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xb12617b40efa394ec574f5627257e1cfe39e98f8	3
13	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	3
14	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
15	0x7af57be4443fe5d50ec918f56875fc543f04ff44	3
16	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
17	0xda25ed585764f85c0a30eb27b25913a7eda54766	3
18	0xa760e26aa76747020171fcf8bda108dfde8eb930	2
19	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
20	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	2
21	0x2fb3dba8c91c8665ce71fe00cd749e92f39a8c54	2
22	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	2
23	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	2
24	0x8ba084bb3a3f85bd3673fead5fcd9f909382ea95	2
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2