0x038e981443dead41a9270607e510f79fd843da27

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55cf85424793cb146812211f16b573dadcf4e7c7	17
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
3	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	7
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
5	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	3
6	0xdfc6a03aa53bd69771e9ae3ce29bd6634226fa18	3
7	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
8	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
9	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
10	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1
11	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
13	0x55cf962b346f113e7e2538fadfc634cb3d1be7c7	1
14	0x61bc81dc1fd31a1469383674a432198fac5949d9	1
15	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
16	0x80d71c5c765b6e0dd198034b818740f96a441563	1
17	0x957a6d929deaf747e3d67ef50c4744282fc7d5a8	1
18	0x9afdefa4191493ffcf8e8d660528da8edc1329ce	1
19	0xb9d514814c1780c235e4b973d16210d917e32926	1
20	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
21	0xd4b812dd7134f632c947ca11a2fb0f49082a2483	1
22	0xdfc3684c572674c1b815dee63210e9cedea6fa18	1
23	0xdfc6b0dcd028e16d9bd6ea66616518994cc2fa18	1
24	0xdfcb07249ae8d6da06f93e4ea8a8ee2f5cce1a18	1
25	0x0a0175d313c28547572c00f8cb08500cac48779d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
2	0xdfc65dbc2ed4c62eca37317e838cb7f936e0fa18	8
3	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	7
4	0xdfc6a03aa53bd69771e9ae3ce29bd6634226fa18	7
5	0x0a0077babedb074e76961d7a76c8f0d7d8fd779d	6
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	5
8	0xdfc6d6843d6466be86c497bde24a4741cb1dfa18	4
9	0xdfcc2d45c2b9e254acd7f4020385ca7742e0fa18	3
10	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	2
15	0xb932516ef5eb0251ba3e8a5dbbaf3d077a8a3528	2
16	0x0a01519ab613da871fc843f992802934e4fd779d	2
17	0x58e19142c1e915496601527c9f01abc8e671a611	1
18	0x80593f25000505169c6db420a3bcf579dd250a2d	1
19	0x816979668f891c3108f6e19dfabd182396ff86cf	1
20	0x8d9dbb5151acf14a8a34d1a8e39bc5fa7a3a5e25	1
21	0x957adb60563cda307add8c80a10c1b6386c7d5a8	1
22	0x98dc7725c7d156b28e8f1a53e35abf6e078affcd	1
23	0x9e2e53f1a79b8f899f388d03ea0d618c4eafc23c	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0x9e2efe7416aee62c83607850f0930a738deec23c	1