0x1aeef1ed86986e7995ff61abb73117bad18a4b17

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa2da8f75a6f7c37dd2a3edccbf7897759c9c119	14
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	13
3	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	5
4	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
7	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
9	0xc4aae4163afd45ed78fa385ae0b10684b83b5321	3
10	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	3
11	0xa6598a0160f6392950c7759371b6dac8eec4f6a2	3
12	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
13	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	3
14	0xc8dfcfc329e19fdaf43a338ad6038dba02a5079b	3
15	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
19	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
20	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	2
21	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	2
22	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
23	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
24	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	2
25	0x25e9fbbc678ffbb58c8191728cdbe95dd6c027a2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffc4a9cd6d4fc0b951621c9a66cf89d1533a4444 "kw001" on OpenSea Delete label?	14
2	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	5
3	0x0dc1b98f7d7a97e7877c063c18c187b8034d4bc4	4
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
7	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	3
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
9	0x6f73736012ce8daf37bc06cc78c78c4b3f4313c0	2
10	0xf5ade053bed38b319bcde8ad88ef26f94d79e970	2
11	0x75ff84530c0628485127c8501fad8a555307488c	2
12	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
13	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
14	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	2
15	0x240d04a70b038369c8df703b78b3b47332eee116	1
16	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
17	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
18	0x235000876bd58336c802b3546fc0250f285fcc79	1
19	0x2069043d7556b1207a505eb459d18d908df29b55	1
20	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
21	0x0647b3985b36f081bbe6983bb30e926edab57267	1
22	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
23	0x498bcb3978849c3590b370fc79fd1bf7c96c6234	1
24	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
25	0x37adc0e4fcc65ea4a11c8e5cc6df942762063faf	1