0x4b6f30db4ed1287d8451029a9eb0a8f3f5bd9815

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	43
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	25
3	0xe8e92eecce8bda54112814298c30bd90c91b6662	20
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
5	0x65c4b6feda69f8f846c7fb1f5eaaacdeeabecea9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
6	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	9
7	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	9
8	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	9
9	0x2c9e18bb2ef786f7b86da6c67898f053538be206	8
10	0xb095658c44481d5bd7089dc0d4787f81ba350c86	8
11	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	8
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0xe8e9a21bc186201abf594c79d8aded46e6b60662	6
15	0x1290de909085fa3f3183383adaa51e214f2f7b6a	6
16	0x71d091e35abbd51b46db179184684633581d1816	6
17	0x7dac99967bc66bc1998847dc86b37faca362143c	5
18	0xe8e9f363dae24d6954fb54fc9355622a23e26662	5
19	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	5
20	0xe687b06dc7985f2057444823e29947eb3cc72f7f	5
21	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	4
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
23	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	4
24	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	4
25	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e43225ead2b6eafbfbc020dd13f33a45cd9df6e	2256
2	0x4e43ace78f91020808681d45fc3e3d9ca2f3df6e	2090
3	0xe8e929848fa31db204fa4aae5383ae6520e26662	102
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
5	0xe8e9a21bc186201abf594c79d8aded46e6b60662	19
6	0x4e43e523e52b31fb757b7e60561a265eef2fdf6e	18
7	0xe8e92eecce8bda54112814298c30bd90c91b6662	13
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
9	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	8
10	0xe8e9f363dae24d6954fb54fc9355622a23e26662	8
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
12	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	8
13	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	7
14	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	6
15	0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f Tokenized ETH2 Staker Delete label?	6
16	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
17	0xe8e965415c1160181eb1e077dfb256a603456662	6
18	0x8d93527c4a2b4f6f095647aba627d1fdf50161b3	5
19	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	5
20	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
21	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
22	0xe8e329768ab424e4e64e032048dadbf5c2b60662	4
23	0x4e4398f4b7683f721add73fc515d7db4f1a4df6e Amber Group Delete label?	4
24	0xa67a4ba6de2350a31e4caf0117d342d37a046ddc	4
25	0x6160006c4aa63ad1cb8cc075d99127f9d8948bb5 MEV Bot Delete label?	4