0x5aa4e90dc2452195a5e5654f549df0f2bc5d9996

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?	7
2	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
4	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2
7	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	2
8	0x9b2e8f4ab3838e83c9c04cdf45c8b9f5e943ab9b "0xMWu" on OpenSea Delete label?	2
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x45561e1702fdebd80a373bec72062a9de5a90570	2
11	0xa7393d2f073eadd425b254a60e72c464e8fa4c20	1
12	0xbae3d36e5fb173f8faedfcc7314f5204596ffcd2 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
13	0xbbb6e8eabfbf4d1a6ebf16801b62cf7bdf70ce57 Taureon Capital Delete label? realpolitik.eth Delete label?	1
14	0xc3693e3cbc3514d5d07ea5b27a721f184f617900 PancakeSwap Delete label? SmartChef Delete label?	1
15	0xc3c14f31c8db2417d1695fa6c8bebe8f2804677e	1
16	0xd0c417aab37c6b3acf93da6036bfe29963c5b3d9 Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label?	1
17	0xdd50c053c096cb04a3e3362e2b622529ec5f2e8a ERC1967Proxy Delete label? OpenEden Delete label? OpenEden T-Bills (TBILL) Delete label?	1
18	0xe0565fbb109a3f3f8097d8a9d931277bfd795072 PancakeSwap Delete label? SmartChef Delete label?	1
19	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
20	0xf69ea6646cf682262e84cd7c67133eac59cef07b @Oxf69_f07b Delete label?	1
21	0x0020c5222a24e4a96b720c06b803fb8d34adc0af Carbon (Prev. Switcheo) Delete label? WBTC Merchant Address Delete label?	1
22	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x1b0780cecaf779eaa1cc54010447d37921d7ed87	1
24	0x1e550b93a628dc2bd7f6a592f23867241e562aee	1
25	0x2ce5f9f52c1eec9a1183f91139c59b485ff39dad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad30f7eebd9bd5150a256f47da41d4403033cdf0 SplitWallet Delete label?	10
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
3	0xaa6cc9b895553a38e88428b3a5094a15d2d95e7a	5
4	0x01de11cfd3a7261a954db411f02c86d8b826e5d2	3
5	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
6	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
7	0x1b0780cecaf779eaa1cc54010447d37921d7ed87	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x1a4fdf8ae9c82b979a0fed2b9665d1e22a4d71c0	2
10	0x7e5e324e36b3d1926423c61a7fafa2d54b02ba5c Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
11	0xd3336db1794dadd5f16476dab2cee524c1472114	2
12	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
13	0xd0c417aab37c6b3acf93da6036bfe29963c5b3d9 Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label?	1
14	0xd5b12178161244cd1ac9ee4857b53f0b6e7c5a46	1
15	0xdd50c053c096cb04a3e3362e2b622529ec5f2e8a ERC1967Proxy Delete label? OpenEden Delete label? OpenEden T-Bills (TBILL) Delete label?	1
16	0xe0565fbb109a3f3f8097d8a9d931277bfd795072 PancakeSwap Delete label? SmartChef Delete label?	1
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
18	0xe875d7e9d7a05c42813dffcfbdf2efcf7d09208f	1
19	0xf968a5de2019de1f0a8f53758dd137ae5c9efbc9 squidgle.eth Delete label?	1
20	0x0bc2bf02aabf89d1556c4134784ab7535c442b68 Gnosis Safe Proxy Delete label?	1
21	0x30d9e1a3ebe6ff89b227a9d4e2d8b86223c52639 Gnosis Safe Proxy Delete label?	1
22	0x407cf0e5dd3c2c4bce5a32b92109c2c6f7f1ce23 Gnosis Safe Proxy Delete label?	1
23	0x49087eb6f9529eb02a508fb820d7b4d0b52e4881 metamess.eth Delete label?	1
24	0x621074d613fc938bd9381ab77ef3609a02432628 Input Data Messenger Delete label? liquify-ltd.eth Owner Delete label?	1
25	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1