0x4b1859cd3a1f91dec726f23491da614a44eb83bd

View on DeBank View on Arkhm Copy address

niffler.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
5	0x12909009d651d40d6ae00b150db3107bc5654603	2
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x8dfd851dce7550166be483cac18eb25cbb9e62e4	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0xe3c693261955495f682bb59aac351a7d34e66235	1
12	0xe8d488bc16febef7a10004d97451581f3de3e5e7	1
13	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	1
14	0xa139f849000c5438855032ebfeed9ee104023a73	1
15	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	1
16	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
18	0xbf5d861d247a3b12ae76ad647c52ad3ad14c7bca	1
19	0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a	1
20	0x072542150759f64ebb9bdba93027afbb7c09863d	1
21	0xe3c6031f7658936389c0e03d79fe1cfdf2e66235	1
22	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
23	0xe3c60380886a38df9bc6c8b23c32bd2f74e66235	1
24	0x3d19777f46c739c6fd921e0fe3ebc65de003a353 h4x3rotab.eth Delete label?	1
25	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b671e94fc5a72fce747aff6bc6744226c1d2422	7
2	0xe3c6031f7658936389c0e03d79fe1cfdf2e66235	4
3	0x6b1deb4c7378e79961eedec1dbe5c0b9cd4f3d57	4
4	0x790039bcdafae723caaf9032840dab817fdf9cfb	3
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x6b1fd0efec455e249ecbfaaab639e39d6cb03d57	2
9	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	2
13	0x3b0ca35b20f9fa1cf7d22905e24f8a70e6ffc865	1
14	0x3b640019bc7317158a5bfffd76d0def8851d2422	1
15	0x44806a4df7b23cdb24d439aff61b5a77ade2348e	1
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x5aec49e63b7fa88b2073cc2bdc3e1b7649b23466	1
18	0x5aec783cb812914d09d46577027124747c393466	1
19	0x6b1f4f2a1909eb753ced1d622c830ac5134f3d57	1
20	0x6f0c31247850c8cf0a72987017e701132620709e	1
21	0x6f25068753b8e1436e1a4fa2b7b540f75c20709e	1
22	0x79b1b76fd34d5a71e3b6969c45bd134b3fdf9cfb	1
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
24	0xba051d35365a31b7c641e79a1fbc5d28158c8571	1
25	0xba22f44cb34ee9456d008aa6569f511c358c8571	1