0x3502e6efa336e616f20ce2b470b11568cb05caaf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xafa6cec15097a8a6405329d52a6134f5cec51152	7
2	0xb622d33e84ef836fde523e5c4ed11492af905f52	6
3	0xafa68dee14f11e88c0cce05ba5cf5a48095f1152	4
4	0x2b70744e4ac1f8532d2361026560f32980b85ab0	3
5	0xeaa9b821103fbf437d2142fc74bfdc0b5e3e09d3 Gnosis Safe Proxy Delete label?	3
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
7	0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1 Hot Wallet Delete label? Kraken Delete label?	2
8	0xfaeefd557ffd2714f16e1a44a165fcd5d6a6b6a0 High Transacting Delete label?	2
9	0x90487897bc505e9619d32279ea1a5e899d18e3ba	2
10	0x42a84cbc0d97317be3e66bd2521f916fd8171152	2
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
13	0xafa67602bbd01f0f8eddaaba89fd74431baf1152	2
14	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	1
15	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
16	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
17	0x410f0183635e89474bcb240741d11993881b694f	1
18	0x7b64bcaf7ffffff968e3f00e1f127bbfad37fdd6	1
19	0x80b9411977c4ff8d618f2ac3f29f1e2d623c4d34	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
22	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
23	0xa801bf4e4a789014bf2aa11a4431984f32aea018	1
24	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
25	0xe6a99c5808c7f943453ea8471ffeb364b2aea018	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xafa68dee14f11e88c0cce05ba5cf5a48095f1152	9
2	0x7b64bcaf7ffffff968e3f00e1f127bbfad37fdd6	5
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
4	0xb622d33e84ef836fde523e5c4ed11492af905f52	3
5	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	3
6	0x7b64e60714747b84cefe8a0668c52eb85edffdd6	3
7	0xafa67674eed88f92dde5f537f16405c07e9b1152 Kraken Deposit Delete label?	3
8	0xafa6cec15097a8a6405329d52a6134f5cec51152	3
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x2b70744e4ac1f8532d2361026560f32980b85ab0	2
11	0x7b641197f1c904d2307677052996916f836afdd6	2
12	0xe137dd4bcd22e947c896ae33a0920c09c85e263d	1
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
14	0x03a3be7ab4aa263d42d63b6cc594f4fb3d3f3951 Uniswap Delete label? V3 Pool Delete label?	1
15	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	1
16	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	1
17	0x27934db9cd07e6368900d99047c0b39e2a6664ce	1
18	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
19	0x54344af04ed3a54320093e76fb23c3e17171b815	1
20	0x7b64c31d13f557fdd88514af4058b77c3c78fdd6	1
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
22	0xa801bf4e4a789014bf2aa11a4431984f32aea018	1
23	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
24	0xafa627a184aabb54ed4330ca16caef484cf01152	1
25	0xdfa19e743421c394d904f5a113121c2227d2364b Uniswap Delete label? V3 Pool Delete label?	1