0x29fc4fd26122265593c9d81166f9ddaf822b4fcb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
2	0xb2dd43c7df238306adaf049a646def500fc19a6c	6
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
7	0xbb8ce33441ba98b55c69ec53dc95226617fb9120	3
8	0x4acfb448c585f6e1e8f2ab2bd415f399bd1b8e09	2
9	0x137000352b4ed784e8fa8815d225c713ab2e7dc9	2
10	0xcc3fc4c9ba7f8b8aa433bc586d390a70560ff366	2
11	0xa4580ea641b98a25f3549e2712415028f8178824	1
12	0xa76fbe3d58ab47f5406a1f0434e9553343ab17e6	1
13	0xb1c33de7a914f4d9ba293a055822cbc6e662a698	1
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
15	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
16	0xd669621c0f97b11f8e74fa57bbf7e33dfb093f91	1
17	0xdcaff05a268d9dad8c2148b044de308a13ae2e7a	1
18	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
19	0xea7d10e9b963e28a2a59429f44cd7922482000b7	1
20	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
21	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1b352b8dd937893edeede9477d28a1b598b6b63d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	21
2	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	8
3	0x6fe059c8bb40933634a8d8abaa90d0b6c0964c9d	4
4	0xbb8ce33441ba98b55c69ec53dc95226617fb9120	4
5	0xd72915b95c37ae1b16b926f85ad61cca6395409f	4
6	0xa434d495249abe33e031fe71a969b81f3c07950d	3
7	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x439917a5db9061424c76630712012278cd0ca652	2
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
11	0x27ed8c81ddf0b15285c015667eefaf31ccd6d83f	2
12	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
14	0x97f97b82bca35c3c901a36c83c506e794971013d	1
15	0xa763103236e7502a0682a06859217bce57ab17e6	1
16	0xa76fbe3d58ab47f5406a1f0434e9553343ab17e6	1
17	0xbb8075c0acfe36b2a4768050f739e5c518fb9120	1
18	0xbb84dd7c720ce6ec08ed51d3a513f2e517fb9120	1
19	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
20	0xcc3fc4c9ba7f8b8aa433bc586d390a70560ff366	1
21	0x7e0fce14f1f2949fb366b4079c5ec9f1c3ec110f	1
22	0x000a128c2d26cab0a5f95a111420a4900eb00000	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x137000352b4ed784e8fa8815d225c713ab2e7dc9	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1