0x45533c92f693b7c90b5ef32bfa5a2f98a8fca4af

View on DeBank View on Arkhm Copy address

nxkai.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	30
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	13
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
4	0xf5dce57282a584d2746faf1593d3121fcac444dc	8
5	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	6
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
8	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	5
9	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
14	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
16	0xa511654f52cc00136cd568ae117d73aaa3ea7d25 Uniswap Delete label? V2 Pool Delete label?	2
17	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
18	0xa5644e29708357803b5a882d272c41cc0df92b34	2
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
20	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
21	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x76b9a9660979f5e3c0d82d98b0198af689408169	2
23	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
24	0x7fba4b8dc5e7616e59622806932dbea72537a56b	2
25	0x45a2fdfed7f7a2c791fb1bdf6075b83fad821dde	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	12
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	11
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
5	0xf5dce57282a584d2746faf1593d3121fcac444dc	8
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	7
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
9	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	6
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
11	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	5
12	0xebfb684dd2b01e698ca6c14f10e4f289934a54d6 UNI-USDC Delete label? Uniswap Delete label?	5
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	3
15	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
17	0x39755357759ce0d7f32dc8dc45414cca409ae24e	3
18	0x45a2fdfed7f7a2c791fb1bdf6075b83fad821dde	3
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
20	0xb7896fce748396ecfc240f5a0d3cc92ca42d7d84	3
21	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
22	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
23	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	2
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2