0x46a4bfb5123e5849bee532d08aa013f132dd8ddb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	15
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
3	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	10
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
5	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	9
6	0x556b9306565093c855aea9ae92a594704c2cd59e	9
7	0x00000000ede6d8d217c60f93191c060747324bca Aperture Finance Delete label? UniV3Automan Delete label?	7
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	5
10	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	5
11	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	5
13	0xa1c962c04c8dce9121b321ca1e97fee414aaf57c Bitpanda Delete label? Hot Wallet Delete label?	5
14	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	4
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
16	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	4
17	0x2051c2366eeb23660b571fdd2e203c6da68b5660	3
18	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	3
19	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	3
20	0x6ede0c7ba067abefc02283910753b19d8958d9da	3
21	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
22	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	3
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
24	0x27b5739e22ad9033bcbf192059122d163b60349d	3
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde744dad611b7dc439d29eebd4ca34813a87f7a5	41
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	14
3	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	13
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
5	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	7
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	6
8	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x11810557866395872859803bab778f32b53da7fc	5
11	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	4
12	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
14	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	4
15	0x00000070ee937917c1d9bd91729ce1dd9a77d8e3	4
16	0x78ada385b15d89a9b845d2cac0698663f0c69e3c	4
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
18	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	3
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	3
21	0x5fefd7069a7d91d01f269dade14526ccf3487810 Aave Delete label? Aave Ethereum eBTC (AETHEBTC) Delete label?	3
22	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	3
23	0xe9a115b77a1057c918f997c32663fdce24fb873f	3
24	0x1181c77c143446808929133059e4ea014ea2a7fc	2
25	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2