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0x55b4f0c19811797182498b92973e7d80e1731cce

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?	25
2	0x7fb45601c6458c59d5fc3c0ac197b85982847edf	16
3	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	16
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	15
5	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	11
6	0x7fb49d0ffbb205efadb37d85206d19eb26ca3edf	11
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
8	0x706c05ae2df935ab8a0e802838103b3fe9e3ef2a	1
9	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
10	0x7fb4b333ec49084906f1f9eb5e62e3188e997edf	1
11	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
12	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
15	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7fb0d1d398932ec5189ec3b5844f2a590df17edf	49
2	0x7fb45bcad371b83dfae4bfffbf5f2c1539f17edf Binance Deposit Delete label?	32
3	0x7fb45601c6458c59d5fc3c0ac197b85982847edf	24
4	0x7fb49d0ffbb205efadb37d85206d19eb26ca3edf	22
5	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	16
6	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	14
7	0x7fb4fc02bb94f4e957668d6f70df0f636ea47edf	5
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
10	0x7fb47fed497fdcde5ddb88c11b2d505619ca3edf	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	2
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	1
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
17	0x98c130a2343f057cea7e372a09c2deab38e16f5c	1