0x2d1a5c2269237cf98f7d5dafe1bef2f9fed4f1d9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	69
2	0x77d5f03822f94b39ad6117f6a46761ec5879031b	39
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	37
4	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	35
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	28
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	26
7	0xaf6b8e4e431c5dd2455798aa035210645c206382	18
8	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	13
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
10	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	13
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
12	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	13
13	0xaf6baa2097ab5ea2c94d0533b9c8518651f36382	13
14	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
15	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	10
16	0xc02ab1a5eaa8d1b114ef786d9bde108cd4364359	10
17	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
19	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	7
20	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
21	0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4 Hot Wallet Delete label? Ledn Delete label?	6
22	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	6
23	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	6
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
25	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	56
2	0x77d5f03822f94b39ad6117f6a46761ec5879031b	49
3	0xaf698063a38bb3266bb59b8d692a53b136e06382	46
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	43
5	0xaf6bf5db24538c2fafc7c64c05c76a8c28e06382	40
6	0x9b7f3bae1664932fb223ee828c7b49a6e69d8d13	30
7	0x41758df5eb8eeba44801a3fa9f8d9a59c14c3f2c	29
8	0xaf6b6e961a0e919eeaa4050a7593ec98a9d61382	29
9	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	23
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	21
11	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	19
12	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	17
13	0xaf6b8e4e431c5dd2455798aa035210645c206382	17
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
15	0x41789609f682746cb533f715cd2f24d1c64c3f2c	13
16	0xaf6b39746533331fdae1abf9735cd9b1f70b6382	13
17	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	11
18	0x9b7e1ed5015fed080b7879650266085864038d13	11
19	0x4178a880db95055719df7bf17b49ff1286463f2c	11
20	0x4197ba364ae6698015ae5c1468f54087602715b2 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WBTC (SPWBTC) Delete label?	10
21	0x417887dab853b34979a298964596900f032e3f2c	10
22	0xaf69dd29bae7095a30f375732e3dc35a6a731382	10
23	0x4178509c5b58381ddfc0cb63b6e51e2a53053f2c	10
24	0x417839a9e24b974c9ecfe8f6dec6b6935ae53f2c	9
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8