0x08b0b51f6dbbe6e23a35bedffef60b479c77e666

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77d5f03822f94b39ad6117f6a46761ec5879031b	25
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	16
3	0xfa8c996e158b80d77fbd0082bb437556a65b96e0 Gem Join 5 Delete label? GemJoin5 Delete label? Sky (MakerDAO) Delete label?	15
4	0x33c0d33a0d4312562ad622f91d12b0ac47366ee1 AdminUpgradeabilityProxy Delete label?	11
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
6	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	8
7	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	7
8	0xe81373285eb8cdee2e0108e98c5aa022948da9d2	7
9	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	6
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
11	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	5
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
15	0x5f777270259e32f79589fe82269db6209f7b7582	3
16	0xa095cad7590702448e49a9c743addb3060f3e583	3
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
18	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
19	0xbdce7679c4e92fbf9ee7dafa7e9df9fc28b63214	2
20	0xde01aceeb61afe420a2720a14bebb24ff70debcd	2
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	2
23	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	2
24	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
25	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb5a34fbffa1de950f743efbcab3c88cadb47328	43
2	0x77d5f03822f94b39ad6117f6a46761ec5879031b	26
3	0x272f0738e07d1f106f5be85a9e01728b4f824208	18
4	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	15
5	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	11
6	0xce7c0b4ab365a05c9e443f3cd85e073b42884c0f	9
7	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	9
8	0xf2331af9d12da4432282ebed4eda5515d2eb1863	9
9	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	8
10	0x272fccabc6ed10734efd9593b50cff7d82474208	8
11	0xce7ce991a2e5a4795912faab58c88f7139834c0f	7
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
13	0xce7eae9d627e0cf7896caee87457e51834834c0f	5
14	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	4
15	0x5f777270259e32f79589fe82269db6209f7b7582	4
16	0x5777d92ad49a87d43578e32b1dd001b5ac9e2168	3
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x33c0d33a0d4312562ad622f91d12b0ac47366ee1 AdminUpgradeabilityProxy Delete label?	3
19	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	3
20	0xcb5741d92875b84c76258e3474b529e6e2a47328	3
21	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
22	0xf94050017ee36bbe4207bc98c3667597f412c2e2	2
23	0x272f6cadfc824797e9daa58c5a95ca8b881d4208	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2