0x745bf4dbfe8cb5f246212dd7e2b51b4a4afe21ba

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
7	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
9	0x8c2a6eb67fd291617c1ccccd2bfa5f36fd0de15d	3
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
11	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
12	0x3cbd2d2e3bf31d687c2ebc6fae80c758fbf9d365	2
13	0x8c268743880aeafcfe3276be1ca4443b592de15d	2
14	0x8c2a09e367ce0039672acc9b42054bdf29fce15d	2
15	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
16	0xd3c29550d12a5234e6aeb5aea7c841134cd6ddd5	2
17	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
18	0x2a0c00d7dd87ad6c17ef2fd6b5b5c8658e746889	2
19	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
20	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
21	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
22	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	1
23	0x133f33873905d15419859b5a7cafa3757841f01c	1
24	0x2a0c8a27abe11d6984b2e63c8ac7cdb887686889	1
25	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3cbdafd90d69014f6e157cce5c39a482cfc1d365	186
2	0x3cb9709e19d91b1073bdc6ad98534adbbc71d365	108
3	0x8c2a4aae8584e142766aca78cfc38630f69de15d	35
4	0x8c2a09e367ce0039672acc9b42054bdf29fce15d	30
5	0x3cbd59c2129714ad436c8af592522b0b21aad365	18
6	0x2a0c00d7dd87ad6c17ef2fd6b5b5c8658e746889	12
7	0x2a0c4bd6b4764b29534d920ccdadc7db65ed6889	11
8	0xc02ba352c7f021de3a2898f0bd727c378cb7b94f	10
9	0x8c2a6eb67fd291617c1ccccd2bfa5f36fd0de15d	8
10	0xc020509411180f0c8c00b54464fbb57e8a62b94f	8
11	0x8c247fb4603ab3c7eaef74765c38ff7e850de15d	6
12	0x3cbd1c1984b340e7e401665ba91327e26e71d365	5
13	0x8c2a8ff9104e007812d80b340b889908e30de15d	5
14	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
15	0x3cbd2d2e3bf31d687c2ebc6fae80c758fbf9d365	5
16	0xc02bd6cdd79c139a1e074af140f7ed97aac3194f	4
17	0xc02bb7f86907ffba377fb0a7858eb3fb3442b94f	4
18	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4
19	0xc02bf18748e87bc4db2ff39464d23578d848b94f	3
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
21	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	3
22	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	3
23	0x3cbd8befd635d200540839bd99a45193cfd80365	3
24	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
25	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	3