0x731dd6bfd3182941d515ec22a84f3ba4d4cbdacd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	61
2	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?	32
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	31
4	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	20
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	15
6	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	10
7	0x28a92dde19d9989f39a49905d7c9c2fac7799bdf USDCProxyOFTV2 Delete label?	10
8	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	8
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
11	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	5
12	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	5
13	0xf0b558a093d8b81eaea34a4c12d2600ce191334e	4
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
16	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
17	0xe13c0744140dbe3cd444e50ae40cec748bd5a041	3
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
19	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	3
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
23	0xf0b5167b35159969297f4b578df7aa8165f3334e	3
24	0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1 NttManager (Proxy) Delete label?	3
25	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0b5167b35159969297f4b578df7aa8165f3334e	243
2	0xf0bc35057ea9d6c6559f83d1edd9ff996874334e	168
3	0xf0b558a093d8b81eaea34a4c12d2600ce191334e	90
4	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?	56
5	0xf0b5e141fef049ac1a1a1729cf1e8b005374334e	41
6	0xe13cd23455467adf74da84d566da96d05ecea041	15
7	0xfb2139331532e3ee59777fbbcb14af674f3fd671	15
8	0x745688183f4ae379a82d87b13c8c561027f099c3	15
9	0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1 NttManager (Proxy) Delete label?	13
10	0xe13c4fa90a039c6de0e45ce5bb4bae58cb51a041	12
11	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	10
12	0x7456970536b0bcc33f4d6f240d04204eb61599c3	9
13	0xe13cebd1fb1fa4db0018dcb4aa0881a19d86a041	7
14	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	7
15	0x458dd184b99c779df2406379416332de5694f697	7
16	0xe13c9ef98b8f472b1917dbf5ed8b3ec1bb640041	7
17	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	7
18	0x5756880b6a1eaba0175227bf02a7e87c1e02b28c	6
19	0x566a6442a5a6e9895b9dca97cc7879d632c6e4b0 FraxOFTAdapterUpgradeable (Proxy) Delete label?	6
20	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	6
21	0xf0b58fc8659c4e94426ebe6e6f4183e38b8d334e	6
22	0xddbd1d2cc19b4a1d9d79caefac6c6776275a39e6	5
23	0xe139e190df2489caf56372ded766c8325651a041	5
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
25	0x76edf8c155a1e0d9b2ad11b04d9671cbc25fee99 Odos Delete label?	5