0x888888425c7ce92655a28a519a6e00f3bd7a04f4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	12
2	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	5
3	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	2
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
5	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1
6	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
7	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
8	0x58adf9953e5a2d175a15dc5807aca3520bf46cb3	1
9	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
10	0x65f3ac98659fbd4a7450fb699084b0ef03279d20	1
11	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
12	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
15	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	1
16	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
17	0xa93a4c25bc4c5395c66adfb53e264bd870ca2876	1
18	0xb442a660450aeb6bd852438ed32ee7a519c0da4f	1
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
20	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1
21	0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc	1
22	0xd9a442856c234a39a81a089c06451ebaa4306a72 Puffer Finance Delete label? pufETH (pufETH) Delete label?	1
23	0xdd97fce8441dabf221b330269750b18ba82b0cd6	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
2	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	5
3	0x2967f068a981e597bedf3cf746fe7476bb6fcb90 UniswapV2Pair Delete label?	3
4	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x350efe5ba109aa0216a355e8b79b6b134c1924bd	1
6	0x508acdc358be2ed126b1441f0cff853dec49d40f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	1
9	0xb442a660450aeb6bd852438ed32ee7a519c0da4f	1
10	0xc162ce71fc7f4b2ff760224708e5e37ffaa6e5d8	1
11	0xd4a2269719276313aa6ab7b01f91d238eba96433	1
12	0xdd97fce8441dabf221b330269750b18ba82b0cd6	1
13	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
14	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	1
15	0x0aa3dceb1e65b8f7d3a58bed68054b1c81585002	1
16	0x1982b2f5814301d4e9a8b0201555376e62f82428	1