0x4a3fced7c536e39ca5292a024ee66c9b45b257ec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6666666677b06cb55ebf802bb12f8876360f919c	24
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	17
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
4	0x250e76987d838a75310c34bf422ea9f1ac4cc906	5
5	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	5
6	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	5
7	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	4
8	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4
9	0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a Arbitrum L1 ERC20 Token Gateway Delete label? Lido Delete label? OssifiableProxy Delete label?	3
10	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
11	0xe9562d66f405bfeb5b40b00733279d9151dcf808	3
12	0x5104846dc1c3c7697b856dc69e350ae4dcc47e24 UniswapV3Pool Delete label?	3
13	0xed8b26d99834540c5013701bb3715fafd39993ba StabilityPool Delete label?	3
14	0xbba3c74a006f199193645e35a936b75b605cb2bc Proxy (EIP-1967 Transparent) Delete label?	3
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
16	0xee351f12eae8c2b8b9d1b9bfd3c5dd565234578d Curve.fi Delete label? STARGOV/ETH - StarSeeds Protocol (SSG/ETH) Delete label? TwoKittyOptimized Delete label?	3
17	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
18	0x0ee932a6e89619dd865221754813c5627d00adb3	2
19	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
21	0x96fdc631f02207b72e5804428dee274cf2ac0bcd	2
22	0x3f78544364c3eccdce4d9c89a630aea26122829d	1
23	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
25	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x105b18cd4e0e1be1de3db17241f76961d5baf6f7	13
2	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	8
3	0x25979a23829ca0b0f283211f3777e81543eebfb3	6
4	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	5
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	5
7	0xed8b26d99834540c5013701bb3715fafd39993ba StabilityPool Delete label?	4
8	0xaf83ce8d461e8834de03a3803c968615013c6b3d	4
9	0xbf6883a03fd2fcfa1b9fc588ad6193b3c3178f8f	4
10	0x1544e39330c5111b3f415b3d6e0106db88e0a5d1	4
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
12	0x000c120210326feccb49192699bddea4056b0d95	4
13	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	4
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
15	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
16	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	3
17	0xeed4603bc333ef406e5eb691ba66798d5c857d8b	3
18	0x0ee932a6e89619dd865221754813c5627d00adb3	3
19	0xbba3c74a006f199193645e35a936b75b605cb2bc Proxy (EIP-1967 Transparent) Delete label?	3
20	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x2d5867bbcc5823eb5c22819be67be4e65202631a	2
22	0xee351f12eae8c2b8b9d1b9bfd3c5dd565234578d Curve.fi Delete label? STARGOV/ETH - StarSeeds Protocol (SSG/ETH) Delete label? TwoKittyOptimized Delete label?	2
23	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	2
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
25	0x629f23f6a50d30c9b5bbf2fd1febe5aff019c608	2