0x8324146852a37975a7100e156531d5503cb51609

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	37
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	20
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
4	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	8
5	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	7
6	0xe1d50c5bc208540e9b3822671764d15a82333966	7
7	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	6
8	0xdff1933dbdaa9453eddc8fcd7a8f18b16624ae18	5
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
11	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	3
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
13	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
14	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
15	0xfaa0b8ca9a4b493f1f749f647ab9d3fdc531048d	2
16	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
17	0x67a7c3f21f2486cd1b74fc3fdbc6f2b2975ccc20	2
18	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
21	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
22	0xe900337ade8e50c708244c8f6479f298815e2cc8	1
23	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	1
24	0x72ba8384710d931b6cccb478808699d24a85a671	1
25	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	27
2	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	15
3	0x6746b5c7a110b22f83376d1bca16bbe6520ddadf	14
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	13
5	0x67499eb3fe669f67f25faff0ce6d3c5d5644dadf	11
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
7	0x674637536c2399f48eb293ebd13ff8c4b144dadf	11
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
9	0x5f5295a9ad3db2948b42ddebbeec9a57e9d70d70	10
10	0x9ef2ee10f403529ce87e953e70fbd9afd144dadf	8
11	0x6746174ebd90963bc2c0c1d1cb9e71f04436dadf	8
12	0xc088fdc084d0ed8dd171c3c97d78313286ecb2cf	7
13	0x5f5244d0ce21d4bd67f773825d510f8ea9f10d70	6
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
16	0x55ca903d26d258697f4164ee94eca8c22439ddf1	4
17	0x55c0ea3aa58fd1c5618899951dc36b050f39ddf1	4
18	0xe59de2939ac115a5f9711a970310ea4d0ae8b323	4
19	0xe59e9d4ece9b5bb7b73b1bead9e63b7675e8b323	4
20	0x5f526e29ededdf3ceeb0aefb03da38432e630d70	3
21	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x5160d8f5102f2b821a05447cf44f0188cc9488b1	3
23	0xc17ac423a113e039fe8ca2e80914d723091f6a5b	3
24	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
25	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3