0x4d2cd412ca19bb3121779ef3ed3188e28e908ba1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	12
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
3	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	8
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
5	0x77d5f03822f94b39ad6117f6a46761ec5879031b	8
6	0xc152cd87af2b3774e93ed2ad2523c90c576db5fa	4
7	0x1b8dd2054770097b1128e58a0cdb600e93a5c5de	4
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
10	0x41627032cdce0ab73296171c5124f5bb3064b157	2
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
12	0xbbd43b1b7028a60012f6a92f5c795055b8ec2fff	2
13	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
14	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
15	0xe34ecdfeaf5cb487cebb171c4c24edf4727fdd1d	2
16	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
17	0xff4446f3dbba242e2f6f86e38295f596e0c24b01	1
18	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
19	0xff4d8db94951e4d7777ffca8ad2b8c902d7bdda7	1
20	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
24	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
25	0x27dd916efc488c7028c49c8c8f7ddfb1f6490637	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	14
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	12
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	8
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
5	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	5
6	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0xf6fcf4340cd245105d3675b22fbd3b9fcf496c1d	2
9	0x58347fa829405d6d14cc59d09d20d5d80735067b	2
10	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
11	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	2
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xc76e5f8f22ac0535553cc3dc447797976b43bb39	2
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
17	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0xfe5882bb279538fbcf75fc3f0ac560e43c8a7a64	1
20	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
21	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
22	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
23	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x5834675c28c0fb61bbe0058e7a3f8ce6058f067b	1
25	0x5834ab42aec49d712d9173f9c61a69dc400f067b	1