0x29e41cc559255070725f54a2c39259935e7ee362

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	32
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	19
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	18
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
5	0x6e19fab6fdf00bd3038f945f833d91a1f56c5443	11
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
7	0x6e199d357a5ed9e269b084cd36303bff51f15443	10
8	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	10
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
12	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
18	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
19	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
20	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
21	0xfd0c882790d8af484a467f0607d0f9e896f5ac61	1
22	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
23	0x1be8d5e165c27262d8d9a914e112519e9115638a	1
24	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	1
25	0x73f7d02d546025843f952a22abd92050650cc3d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	32
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	22
3	0x6e17435d34c3f012c3005fa6f7687a3a249d5443	17
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	17
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	13
6	0x6e190f9ffcadfb7e853f15eeb061115f52a65443	12
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
8	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	10
9	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	9
10	0x6e198d9cc433451ea145f08adbe18b7847355443	8
11	0x466778e79a4f63b3368efd22cc2eb539b07f1436	5
12	0x6e19fab6fdf00bd3038f945f833d91a1f56c5443	4
13	0xfd0a92204352f187136021564552795707f5ac61	3
14	0x1be83b83c9e2c6f1b1bfbf3502d04dccea15638a	3
15	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	3
16	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
18	0x6e19409d88dccc2fc2a54376212969271d9d5443	2
19	0x6e199d357a5ed9e269b084cd36303bff51f15443	2
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
21	0xfd0c677c37aca6777a7ed3d2e896eaa77a8bac61	1
22	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
23	0xfd0c882790d8af484a467f0607d0f9e896f5ac61	1
24	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	1
25	0x46699894294a0b2128248423c4f27d6ef47f1436	1