0x28716a15f651276ff185b495511fd1897b4d2337

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc15f285679a1ef2d25f53d4cbd0265e1d02f2a92 Curve.fi Delete label? Vyper_contract Delete label?	12
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
5	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	2
7	0x7c1dade9b4774d941cf0f01a4b9b1694046de148	1
8	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
10	0xc3be769a97c906a676290c1e163ac7ab26a145fc	1
11	0xd7db9ab3f6bbc6eab18bab7febd0f6dd43809301	1
12	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	1
13	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
14	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x1c6cc10ef404f4f45bd103e045024255e0272c7a	1
18	0x4d3ee6e702f9e2690bcb8650b30cf530172b8917	1
19	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
20	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
3	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	5
4	0x3a976ff4d560ab92dc4c517b655656afea052c2b	4
5	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
6	0xbcffb4b3beadc989bd1458740952af6ec8fbe431	2
7	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
8	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
9	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
10	0x88e77bfb3be22d9fbccbe76af85543a6ea3f5640	1
11	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x9445bd19767f73dcae6f2de90e6cd31192f62589 USDC-CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	1
16	0xf25e89ba7a098f8d3befcd48192c80ee91b9cdc9	1
17	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
18	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	1
19	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1