0x67e3c5a94be4101f73924663068ecfce261e18da

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?	55
2	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	30
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
9	0xb4f614368c69c501e8db8e29e139e5866fe1653c	3
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
13	0x4569fc625ad2314883c5a08517d7027ee8fbee6b Aave aArbARB vault valuable depositor Delete label?	2
14	0x87d18ee84e8f4f5709cbf3500179a4c601da12ce	1
15	0x45695055b2da73a9990568d74a52f3cd6dfbee6b	1
16	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
18	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xb058f98ebe5de5e01f40da6e79d0d60146b0b8ed	1
21	0x6065db57ff7f0d5871872b214c74b4b04d6721de	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x15440b9e19acef99268de73d54d6d350a4aefe94	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1cc46b67fc07af5c8d63891f967c201cf3b0b8ed	52
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	51
3	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	30
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	16
5	0xb4f697d0166b701224fe4a630204fdeaace1653c	10
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
8	0xb4f6dde577c479d0f8b762ddb573c846d063653c	8
9	0xa434d495249abe33e031fe71a969b81f3c07950d	7
10	0xb05843fbf657a8ede67a178f7a6b950903b0b8ed	7
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	6
13	0xb4f67aa220119050af85772c0abeb21ca298653c	5
14	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
15	0x6065cbfc7b61130aa814db8c3451c9e6b5fc21de	5
16	0xb4f691ac4bee3218e1bb985f4f8e81ae56b7653c	4
17	0x6060037d75e9e8887796c94e6bfc3c0b7bfc21de	4
18	0x6065db57ff7f0d5871872b214c74b4b04d6721de	4
19	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	3
20	0xb0585e0ae69c881c1cba071c3bdf9269d825b8ed	3
21	0x56a00ae41b2113d801648784881a644840d3ca98 Crypto.com Deposit Delete label?	3
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
23	0x556b89eb06893182070a54c9f04be6289c063bd1	3
24	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
25	0x154435145d1af625b0626676abd54303cefbfe94	2