0x05ecbe52040f636f7323431a4e02e5cae5a074d1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x093b5eaae43669deafef59b4d59e1365931d01af	4
2	0x90da57e0a6c0d166bf15764e03b83745dc90025b Aave Delete label? Aave Base EURC (ABASEURC) Delete label?	3
3	0x30cfa3ae2a38c24fbfba2b6db4903af8973f36b8	2
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
6	0x23308370446749dda13af30b86a86d6c1fcc33b3	1
7	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
8	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
9	0x4258c3834afd212cbb822c7b92d2fca777843424	1
10	0x53ab836bbb3ac562a0ea875df6dd1281bd0be116	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
13	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
14	0xaa41fee0e07d85f4864740fe9c6851fdb116aea7	1
15	0xb96b74874126a787720a464eab3fbd2f35a5d14e	1
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
17	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x1c7dc756e2e9c6876cff26094abc8477df945930	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x90da57e0a6c0d166bf15764e03b83745dc90025b Aave Delete label? Aave Base EURC (ABASEURC) Delete label?	2
2	0x52e136ca3a43da2098bfe51a149da65dc23f36b8	2
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
4	0x26b1177977f00b442134147da033c8d8561d01af	1
5	0x30cf78d6cece3694904e561562e86e6b423f36b8	1
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x429c595a5214dc314b296796592d927646a09548	1
8	0x429cc78ed4b317b95e28670f797b68b140ba9548	1
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
10	0x493b5aebcea09fe8a504c80858116ab5861d01af	1
11	0x493b9e98126e47add4f5204a501dcf78027e01af	1
12	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
13	0x0382de932de997c465e758b4f217786a07f8d8a1	1
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1