0x82e1ae6fcc78cc7ff18b812d52fabf2f48efc2a7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	18
2	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	4
3	0x7f5620c13b1644b4244114b465fa71bd95f1d8dc	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x2f3bc4c27a4437aeca13de0e37cdf1028f3706f0 Curve.fi Delete label? CurveStableSwapNG Delete label? LBTC/WBTC (LBTC/WBTC) Delete label?	3
7	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
8	0xc824a08db624942c5e5f330d56530cd1598859fd High Growth ETH Delete label? High Growth ETH (HGETH) Delete label?	2
9	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
10	0x72250759f05e3f5914a717938dfba501f2f1e5b1	2
11	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
12	0xa55688c280e725704cfe8ea30ed33fe5b91ce6a4 WBTCOFTAdapter Delete label?	1
13	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
14	0xacdb27b266142223e1e676841c1e809255fc6d07 PancakeSwap Delete label? V3 Pool Delete label?	1
15	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
16	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
17	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	1
18	0xf644f3a54d2c2851f56cf36818c88d8bda5037d8	1
19	0x02460b406027fc267b2a0734f5e06bb61c42f913	1
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
21	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x142197e542380737024d122b291d17478d1f81d0	1
23	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?	1
24	0x35cea9e57a393ac66aaa7e25c391d52c74b5648f	1
25	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce6ced23118edeb23054e06118a702797b13fc2f UmbrellaBatchHelper Delete label?	13
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
3	0x2f3bc4c27a4437aeca13de0e37cdf1028f3706f0 Curve.fi Delete label? CurveStableSwapNG Delete label? LBTC/WBTC (LBTC/WBTC) Delete label?	5
4	0x7c5190a317daccb0fb1165318643fca9c845ce0c	4
5	0x7c5116a9388fde74259073bfb5373c6efa2ace0c	4
6	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
7	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xc824a08db624942c5e5f330d56530cd1598859fd High Growth ETH Delete label? High Growth ETH (HGETH) Delete label?	2
9	0x3334fd638c814f0e88e843079d4d4b1e0a766c84	2
10	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	2
11	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	2
12	0x0f9ba47fd26e9b116506dbe726dc3329b5fed0c7	2
13	0x7c510a1b3fe879e8e6f127bb826711ac7e1bce0c	2
14	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
15	0xb185d98056419029dae7120ecbefa0dbc12c283a GainAdapterETH (Proxy) Delete label? Kelp DAO Delete label? TransparentUpgradeableProxy Delete label?	2
16	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
17	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
19	0x35cea9e57a393ac66aaa7e25c391d52c74b5648f	1
20	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
21	0x72250759f05e3f5914a717938dfba501f2f1e5b1	1
22	0x7c510256240def848c7fb640a97e0931fc1bce0c	1
23	0x7c56bd977822d9c4d10b7d2849ae49d2a835ce0c	1
24	0x9694ab1b52e51e56390ec5fd3e6f78daae97c312	1
25	0xc3bb52e6118f05dd8ad4e1c1a1398281cd7c4c7f L1DepositHelper Delete label?	1