0x5881d1d2c8e83ba266371584ff69bf4dd8e7e8fe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
2	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	11
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	9
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
5	0x3410d56e32e908840a3e23961a28ea942c90e44f	6
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
7	0x9f61da2431a2297db4df3530f0442b5c69d428d0	5
8	0x0392b358ce4547601befa962680bede836606ae2 Uniswap Delete label? V3 Pool Delete label?	4
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
10	0x04f6c85a1b00f6d9b75f91fd23835974cc07e65c Uniswap Delete label? V3 Pool Delete label?	4
11	0xd3cf9db4885b53a445430a0656578d709156d4ea	3
12	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	3
13	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	3
14	0x14638ed3600ffb20123ba83705ee59d7aae2c8fb	3
15	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	3
16	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
17	0x1d62b92eba9de79e242d7c22ba5cc20e923ec485	2
18	0xdc2b19007acbc63f6dfaef03f1b19c86b033d19e	2
19	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
20	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
21	0x9f615468533c104c83613616f8f67a2db2fe28d0	2
22	0x3410ec6e7125a45afe006e1ac6a1889c89bae44f	2
23	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
25	0x165d98de005d2818176b99b1a93b9325dbe58181	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f62ce3ad3da3b4a97b611bedf34fe18780c28d0	124
2	0x9f61c2ba0c65de989069b828f1cc745d0cf428d0	106
3	0x9f6131c7a8557cd49addcf183afb0572970c28d0	25
4	0x3e9f95137a5955ba90f5a1a7232d8a40653cf0ce	24
5	0x3410367821943a5e4d6a4ce644bb68efe1bae44f	21
6	0x34194932dc51b4e0733a2a54e93019749abae44f	19
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	17
8	0x99a101a438391d530d37ce74f0e4a9d8b4f3f476	16
9	0x4b4d2c396bf3b55f1a3a4ebdd8bdc093c1bae44f	14
10	0xd9f2982490750b91dd845e30cd60f59d3f7ecfbd	11
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
12	0x9f6148b8780bea17b3cb508ca133025d8bbe28d0	9
13	0x3e9fba0df590237c5efb46299767ce88e955f0ce	8
14	0x14637e303b4b4af822b3fc4bbe78afd5c016c8fb	8
15	0x3410d56e32e908840a3e23961a28ea942c90e44f	8
16	0x9f61da2431a2297db4df3530f0442b5c69d428d0	7
17	0x1463e7e8526f8dc46a4977e396e22fc51e71c8fb	7
18	0x146c1c2479a9aab20b38d8bf6a4a7a42e316c8fb	6
19	0xd9f2ff430daf7fbc63489e2dc7ecb4d8adbecfbd	6
20	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	5
21	0xd9f3733258d3747857714af875712aa9297ecfbd	5
22	0x3410721f111000ffd287652880f60a7459f5e44f	5
23	0x9f618fc333429d73bbb5952bbc1b14e7d40c28d0	5
24	0x99ab03190d0bea9f3e87c2294cfb510a89f3f476	4
25	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4