0x708f1bfd189b2430a28d2e82f493cb057772d9e3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
3	0xd79c523a53b90234817624774ebdfb00e21f0596	6
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
6	0xd05b11f51f1e0e2d0e6de24755196550960d07d4	4
7	0x2fd51d4c144c0cd8bb875fdebfe22fbcd713f2b4	2
8	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	2
9	0xbd216513d74c8cf14cf4747e6aaa6420ff64ee9e Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	2
10	0x607db376b0edef8cbf346443de2395f046140b1e	2
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
13	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	2
14	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
16	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
17	0xabfc11b93195b130dba0e6203f3f5991c783f69d	1
18	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	1
19	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
20	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
21	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
22	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
23	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
24	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
25	0x2df1ae9ec3490b203e3afc935b716bfee15f3df7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2fd51093ab61cd2a942babb0926f405bae30f2b4	29
2	0x2fd5364074d62ffc7a5cd259e57f8c53e1fdf2b4	28
3	0x2fd51d4c144c0cd8bb875fdebfe22fbcd713f2b4	17
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
5	0x2fdd658155cd7e2cc3f1f815804235624963f2b4	9
6	0x2fd522d4050e516158bcfb2d71e42d2046c702b4	9
7	0x2fd8360457b54edfae14e438446ba98ee2fdf2b4	6
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
9	0x2fd52d2220169f70bfc54e64e20e5e86ad63f2b4	5
10	0x708f64ff8a8605d6f7b73e703823e5a6b8b1d9e3	4
11	0x2fd001fb1d7f1de2853d8d34fde8e6dc8230f2b4	3
12	0x708f78893888e4995e61bf5b14a8a3cee3b1d9e3	3
13	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
14	0x94031a2d0c64539e9b25fc60c55974f2b3d0f82a	2
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
16	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
17	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
18	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
19	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
20	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1