0x4f8db1e75bf70c2b3b078811c2b1c2219238197e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2191718cd32d02b8e60badffea33e4b5dd9a0a0d Curve.fi Delete label? CurveRouterSidechain v1.1 Delete label?	69
2	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	69
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	62
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	49
5	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	39
6	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	39
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	31
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	29
9	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	28
10	0x109ef9547510438ce7fa04886bcff0e3bd16a108	26
11	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	25
12	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	24
13	0x27d7de0bb23b5eecd7fa89044de52fbf861500a6	20
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	20
15	0x83b85f3b08b5ee58de9ef9604e7eec087fccf130	16
16	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	14
17	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	13
18	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	13
19	0x0396d10dc542a6920a6c0f240ab099cfe7458944	12
20	0x9d393068b3874ed294bd164864c7476262a7a13e	12
21	0x2905d7e4d048d29954f81b02171dd313f457a4a4	12
22	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	11
23	0xe5f4756fb2176a25e0b20d8005602ba7cbd19b90	11
24	0xcd43c9c6ecca33a0c3ef6e509f7559c5c5e46399	10
25	0x2f8ef990253db32436310de61749d0ef46654b82	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f8e80f69a446ba86b46a327caf7bc87a7654b82 MEXC Deposit Delete label?	83
2	0x5593a8617f5ae58455944ed21d3538e1ebd19b90	74
3	0x8b36ffaed4dff18dec7b088d9d6dc89e97654b82	67
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	43
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	39
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
7	0x2f8e91385264d8a1c3a39eac39ae3aef53404b82	33
8	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	26
9	0xe5f40b6a460e57b5ad4a506d7076507dd1d19b90	25
10	0xb5ef6ba106ca4a38dbc27dcffda79b0fa8166527	22
11	0x109ef9547510438ce7fa04886bcff0e3bd16a108	21
12	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	20
13	0x34b0a8e9bfb6aef01a1901c29683238de8166527	19
14	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	19
15	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	18
16	0xe5f4756fb2176a25e0b20d8005602ba7cbd19b90	17
17	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	16
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
19	0x83b85f3b08b5ee58de9ef9604e7eec087fccf130	14
20	0xf4263e48e2198e8dab9e7b37349178b6d307eeae	14
21	0xe5f48ee6140b6b92a9577ee4b782a018ff499b90	13
22	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	13
23	0xb5efd37a8b091e8c7b19e57765e49611119e6527	12
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11