0x5ae4425625bddeaed52a6907868b44c71538d332

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?	45
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	37
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	24
4	0xf27d747ed9342f8c541c55dbd014ca4597475786	11
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
6	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	7
7	0x0c33be21b507d71655916c59dd93b0d935e9886c	7
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	7
10	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	6
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
12	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	5
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
14	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	4
15	0xf27d456af09b266c0190f5b5a253ed455ffb5786	3
16	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
17	0x15bbc56f08da23baf445a15f6527fa764b26b9b0	1
18	0x73f7d02d546025843f952a22abd92050650cc3d4	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x7b10d50b5885be4c7985a88408265c109bd1eec8	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
23	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
24	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
25	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf27d33960cc4e38c73423f1935fceefcfe745786	43
2	0xf27c6590f79d11db905f172fd6e92324a67f5786	40
3	0xf27dc69f0ce3e153ca75058c47bd6efb47ad5786	38
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	21
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	16
6	0xf27d747ed9342f8c541c55dbd014ca4597475786	16
7	0xf27d16e8cd8ee2cb36214ad54d71cc320f7f5786 Bybit Deposit Delete label?	14
8	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	14
9	0x15bc3615d22ad3869424c82d972d22a7975cb9b0	13
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
11	0x15bbc56f08da23baf445a15f6527fa764b26b9b0	10
12	0x0c330c4172cca6a101392516a0186219fa61886c	9
13	0xefcbb381f79876159910efde3bf9ea00625cb9b0	9
14	0x0c34bfa38ff36a5c2e020f6b799a57ece161886c	8
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
16	0x0c33be21b507d71655916c59dd93b0d935e9886c	8
17	0xf27d0b68d77ef1f9a64c2cd0f23253ff85775786	7
18	0xf27d456af09b266c0190f5b5a253ed455ffb5786	7
19	0xb4b7354435951096503f7749aa2de9c7a087b8a8	6
20	0xf27df225ed2c9f80860635812378c9f6bc2d5786	6
21	0xb4b7a3fde48aa79120d35f8ce1a6182055afb8a8	5
22	0xb4bc6dc878ab5644ee3e03d0e5cad04aa087b8a8	4
23	0x15bb51711fab65ff04a327047ffcca8f425cb9b0	4
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
25	0x0c332653d3fd15459aa6ff1aea1a0354bc4b886c	4