0x30428a743e2a2f8d1c3fea017e0d76440435fa8d

View on DeBank View on Arkhm Copy address

$1k-$2k avg. DEX trade value

$2k-$5k avg. DEX trade value

1inch User

1inch, 0x API, Kyberswap, Paraswap, Pancakeswap, Uniswap, Swaap, Native User

1inch, Odos, 0x API, Uniswap, Paraswap, Cow_protocol, 0x-API, Bebop, Swaap, 1inch-LOP, Ekubo, Curve, Balancer, Sushiswap, Native User

1inch, Paraswap, 0x API, Odos, Kyberswap, Sushiswap, Balancer, Camelot, 0x-API, Uniswap, Swaap User

1inch, Paraswap, Beethoven_x, Spookyswap User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	89
2	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	77
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	24
4	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	16
5	0x337abb5bde61c7040e50a200dd2900c23887aa19	16
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	16
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
8	0xb610bcc876650528c83f931727d625dc91905fbd	12
9	0x5149ae7f9445e70331608ea03c592c078ae7399d	10
10	0x34c9585ee9086abab5328189fc7f98aa82fefba6	10
11	0xdbbd65026a07cfbfa1aa92744e4d69951686077d	9
12	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	8
13	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	8
14	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	8
15	0xcb53a818042db647cb01672751b0e4efca29cf55 @WilliamHill888 Delete label? bitbigcat.eth Delete label?	8
16	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	7
17	0xf07d1c752fab503e47fef309bf14fbdd3e867089 Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	7
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
20	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	7
21	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	7
22	0x0000000000000eb4ec62758aae93400b3e5f7f18	5
23	0x000000002605006ff4ad30ac969f0726821ebd7c	5
24	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
25	0x1a2964380afd64946d39267868adfbe9c5765843 adeptnft.eth Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	52
2	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	46
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	38
4	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	21
5	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	20
6	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	18
7	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	18
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	15
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	13
10	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	8
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0xd1d1d4e36117ab794ec5d4c78cbd3a8904e691d0	7
13	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	7
14	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	0x2b68081bca2341e556b1a0a896723c4013da2b09	6
17	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	6
18	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	6
19	0x0000000000000eb4ec62758aae93400b3e5f7f18	5
20	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
21	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	5
22	0x000000002605006ff4ad30ac969f0726821ebd7c	5
23	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
24	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	5
25	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	5