0x63b568991c31901df129f0fbc958ca79fe2db340

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe0273a8a8d529bff156c81379a4a4ff21422a740	5
2	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	4
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
4	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
7	0xdf87866b9ff81d590d2f1cb2670c1af0f974be05	2
8	0xed72ea6b0bde747587f00843e63d515457f9daed	2
9	0xfb3f518f6cd68deab2b7fbb79637e0f2d979b6ff	2
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
11	0x74ac1c7f3dbabfc80a97b29165a8ba098f4daf10	2
12	0xf22665b7f822358608b3a5a1810434bd05e15367	2
13	0xbe2c744192b8b733ab3bb36302d556bb2f277b00	2
14	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
15	0x4258c3834afd212cbb822c7b92d2fca777843424	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x48e8e7312a1eec14c336f777bf11477b75005c31	2
18	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	2
19	0x42ddc5cc441d81beeb6f3cfeb4c9148e1a96ba71	2
20	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x6370c4ce09fd72756f912b0bc6cb8aee704e176e	2
22	0x284886892c7b4ccf3fb537bcc7f1284d962791a6	1
23	0x0bf51b6fabf521548afa46de42756e5fbb901dd5	1
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
25	0x3c5da46d885c558e675601b83716f3dddabc1565	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0275534f0ef7bb2b2283605ccddb0c30eb8a740	12
2	0x5e9d3d051383f0451d3b12608ee68cd8fe145da9	8
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
4	0x5e9d5da9a1701c70fafc3889b6a4fb7d0e055da9	4
5	0xe0277b228bc454bb4ea3119f934a77e21a22a740	4
6	0x5e9dadbe8ea784b4804d76ac5ceef8d28f3c5da9	4
7	0x8d923aadb66e8ce92c2434e4564b306a65b1bf4f	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x8d92cd1aefae8af3d9595be5e06637282911bf4f	2
12	0x5e9d6c672153d77a8b8aa14bd6ffb420825c5da9	2
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
14	0xe0273009fa72de51e67842fb55e34e587a82a740	2
15	0xe027ed8ef224ca0adefe28da8b9e75ce32a6a740	2
16	0x5e9db4a2022cb453c9c300e480902ba123a70da9	1
17	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
20	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x5e9d3a579b39a3b7ec31907c33520bf6a3145da9	1
22	0x5e9d5d5e4f3295f705f68503745da6ea93045da9	1
23	0x5e9dad2856c08d65902563a1d99fd690d70a5da9	1
24	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1