0x1e97d737786df74228eed4862d222bda6adc11b2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
2	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
3	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
4	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
5	0x310e035d176ccb589511ed16af7ae7bac4fc7f83	2
6	0x192a72fa2efdf9d9fd76dfc0695065059c024a3d	1
7	0x192571e26d1334bf6bd3af1a127e3a6be3f84a3d	1
8	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	1
9	0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c	1
10	0x2c1b3426e557d6756d8a8859a0779373236f94e2 OFTAdapterSwETH Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
13	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
14	0x13947303f63b363876868d070f14dc865c36463b CurveStableSwapNG Delete label?	1
15	0x5c6392a69dc11f254457716c682f70e4b2ed7b05	1
16	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x56e8a447c2d25280a3d3c8462f760dcc91e7e1ff	1
18	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
19	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	1
20	0x7bfa3ec393f3f246524b4b61d2534dae3f925313	1
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
25	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x603ccb047d590f53677d14da951614b1a9861337	6
2	0x192a1b5690d5cc21d8fa545f6efa414481a44a3d	3
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
4	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
5	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
6	0x192a72fa2efdf9d9fd76dfc0695065059c024a3d	2
7	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
8	0x13947303f63b363876868d070f14dc865c36463b CurveStableSwapNG Delete label?	2
9	0x2c1b3426e557d6756d8a8859a0779373236f94e2 OFTAdapterSwETH Delete label?	1
10	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
11	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1
12	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	1
15	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
16	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xa3c61c2f81519953112b78a603353f4360a33a72	1
18	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	1
19	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	1
20	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
21	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
22	0xdb5c6b73cb1c5875995a42d64c250bf8bc69a8bc	1
23	0xdefdac77a9a767a2c4eed826e1aead2dace53e1c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xee4cf3b78a74affa38c6a926282bcd8b5952818d USDC-USDT 3 Delete label? Uniswap Delete label?	1
25	0x09341022ea237a4db1644de7ccf8fa0e489d85b7 SwellOFTAdapter Delete label?	1