0x8ae35ce18652ae15560d78931cdec33b96caf780

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0xd5f1807a4a0e21e69a26c3328a19b9eadc99dbe1 "idniilzo" on OpenSea Delete label?	13
3	0xa5c475167f03b1556c054e0da78192cd2779087f	11
4	0x82facf4b0eaf9e41144491c4cec8d428978a23ea tamerlane.eth Delete label?	8
5	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	8
6	0x9ca8aef2372c705d6848fdda3c1267a7f51267c1	7
7	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
11	0xcdff6ddfc9e4807c9927fd58708c2ef3484cc305 AVT Delete label? Uniswap Delete label?	4
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
13	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	3
14	0xa230285d5683c74935ad14c446e137c8c8828438 Blast Delete label? USD Yield Manager (Proxy) Delete label?	3
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
18	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	2
19	0x3a61192ad4c76c49bc3cf8697ee04f8f086da5cf	2
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
21	0x82facf4b91dd75ecbed99113f2afc28a9c8a23ea	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0x4a5cf9ecc6fdd4750df92a33ced79d477d9298c8 USDC-MCO2 Delete label? Uniswap Delete label?	2
24	0x4a054f087e441f00b7709676166765fc5417326a	2
25	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
2	0x82facf4b0eaf9e41144491c4cec8d428978a23ea tamerlane.eth Delete label?	12
3	0xa5c475167f03b1556c054e0da78192cd2779087f	11
4	0x8ce43c9dadf727da3c4f69bef0188fcee08746e5	10
5	0x4a054f087e441f00b7709676166765fc5417326a	9
6	0x4a0562f9c8ceb957c2dd408e18bf850aa149326a	9
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
8	0x82fcd363929ab3bd6c06d0f128956fda1baa23ea	7
9	0x82fc9e121b95e38650557cce7e9f061f62f123ea	7
10	0x3a61b4473c6d0d95571d38a8e1c0adc3f5f3a5cf	6
11	0x418416b560a1106321f3f7f4601ce692baa0d436	5
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x4a0c4445d44fbf8301e4c1803d0dc1fc4349326a	5
14	0x4184da6c6bc37664cac7b8b406cb400a02bed436	5
15	0x4a05d562205ec89468f8f612c516c18cf71d326a	4
16	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	4
17	0x4369f6abf27acb2c5c06f40f00f506e967e42835	4
18	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
20	0x09b38eef939f2c0d14ecb44dccc0d7d63cf1d6c5	3
21	0x0d35a2b85c5a63188d566d104bebf7c694334ee4	3
22	0x4369d6551f9d2c6634f526d93647778ce64f2835	3
23	0x82f89fb4b8e9554424327270e8c5727c593a23ea	3
24	0x82f5841b0c3cd994bbe67c1dbe89dfcb038a23ea	3
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2