0x38af7fed2b030bc408daf6d996d73d0ebada8df5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
2	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	3
4	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	3
5	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	2
6	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xdb7d6e3e429f51baf5312681bce66b78407b67ee	2
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
9	0x05f63dc38bfeb686ca68b9d237b192cb43067ce0 Uniswap Delete label? wCFG Delete label?	1
10	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
12	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
14	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
17	0x27b86c00f28ca06dfdd0b84af577406f323a7935	1
18	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	1
19	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
20	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
2	0xacf3c07bebd65d5f7d86bc0bc716026a0c523069 Centrifuge Delete label? Centrifuge IOU CFG (IOUCFG) Delete label?	2
3	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
4	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	2
5	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
6	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	1
7	0x5068e0cbebb7b7f2109233cf1b4ed206d3bbe792	1
8	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
10	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	1
15	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
17	0x08b8cebfca0f49a9303bab1cc4e2c25d280f2c00 Uniswap Delete label? V3 Pool Delete label?	1
18	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1