0x96c77338ba1b9f1771f35f69f6e052f2fbb8d725

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	7
2	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	5
3	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	3
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
5	0x11bf2e0d39d8589c96171a4102ea39c834067e26	2
6	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
7	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
8	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x83c1b22c8f6f9da1edcecae2b87147e08ada6e22	1
11	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
12	0x86863490f091864b224f431cbef28d428b7ad32f	1
13	0x9347e04ea939b15f5965dd1adb5e496423d21956	1
14	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
15	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
16	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1
17	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	1
18	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
19	0xf28ccd4e6a2faad9ab050e181273ccf24bc36a70	1
20	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	1
21	0x0736bdc975af0675b9a045384efed91360d25479 Aori Delete label? High Transacting Delete label?	1
22	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1
23	0x276cea2c682f16a9c2a455338bdb075134669dd8	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?	5
2	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	5
3	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0x0736bdc975af0675b9a045384efed91360d25479 Aori Delete label? High Transacting Delete label?	3
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
6	0xb3bc28c035f56fd2a573ed651b8fd4ad38146069	2
7	0xb3bc8f76341956e71b77eb2b8cee5fece49d6069	2
8	0xdf1f7e00347057f2d9b241399521c3db0c3b09a7	2
9	0xdf14b4eac5321424cd100db749852d7a81c819a7	1
10	0xdf1f78a2b866608897acf78ec4cb8607aac819a7	1
11	0xdf1fa06cdc6c81babd2e381aa51472727d8919a7	1
12	0x04ca99ea2f074f0189e549b95beb8962afb7d96f	1
13	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	1
14	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	1
15	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	1
16	0x5d9a81893a3a1ccbca5785196a92826369d1f56c	1
17	0xb3bcd3723b2392473a209b063d9766a22ea26069	1
18	0xb3bfbaa47ad4db651326f7ac60b74d71eba26069	1
19	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1