0x27e241e6fda72eada0d91a259afa84c830020153

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arbiem.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	11
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	9
3	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x295891cc72a230bcb2c2bea3276ac4d470495894	3
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
7	0xfa2ad0f34bc701ba0d65740bc3f833d5aa2b6f3d	3
8	0xb785e7e71f099ada43222e1690ee0bf701f80396	3
9	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	3
10	0x3aa060fb2c3432d16c1c0a9a22c6b23f7846cf71	3
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
13	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
16	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label?	2
17	0x2f55e27e669f070def7b5771db72f6b31a6d4df8	1
18	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x27e2a0710291adaf664707eeb9a252b5817b0153	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	1
23	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
24	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
25	0x27e241e6fda72eada0d91a259afa84c830020153 arbiem.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07ced903e6ad0278cc32bc83a3fc97112f763722	27
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	23
3	0x27e8bdd717eaeed34f184ea1edef147ae1260153	13
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x0560a539a0afb163b3649c775d3930e9c9cf696e	4
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
8	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	3
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
11	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	2
12	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
13	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
14	0xb8927f9ea4c9114496ad74ed782cc856cd33701a	2
15	0xb8929bf27ab18b29b155fa7f538f9cf25849701a	2
16	0x27e2d2c10d04f13572c7b24205c1e1208f510153	2
17	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	2
18	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	2
19	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label?	2
20	0xb894a98bd8a24f0767f2e1e684da6d311049701a	2
21	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
22	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
23	0x27e219278b8e4a9251d7f7fe9aa79214956b0153	1
24	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	1
25	0x18aa467e40e1defb1956708830a343c1d01d3d7c	1