0x97cd05ee9f47c6aba029c5ed4fbce8ce817586e3

View on DeBank View on Arkhm Copy address

aresteus.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
2	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	3
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
4	0xedfe9ac42a511e1c523e067db8345711419d4f14	2
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
6	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	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?	2
9	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
10	0x86a2a2262b87605b6d2a6832423cb606995c8c32 Ubeswap LP Token Delete label? UniswapV2Pair Delete label?	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0x54945180db7943c0ed0fee7edab2bd24620256bc Eigenlayer Delete label? cbETH Strategies Delete label?	1
13	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
15	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
16	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
19	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
20	0x90613e167d42ca420942082157b42af6fc6a8087	1
21	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
22	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
23	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
24	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
25	0xac800fd6159c2a2cb8fc31ef74621eb430287a5a ATIDOFTAdapter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	10
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0xedfe9ac42a511e1c523e067db8345711419d4f14	2
5	0xd8ae7c73adf1cd143131c9600afaf65e5840de7c	2
6	0x86a2a2262b87605b6d2a6832423cb606995c8c32 Ubeswap LP Token Delete label? UniswapV2Pair Delete label?	2
7	0xf16eaf2801d9ded435b7fc5f0ec78048c4142c3e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Piggy (Piggy)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap V4 Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	2
9	0x6e701a01168cb1d7cbd50e9709186c30585ff83d	2
10	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
12	0x507053b6729c8b73046e70fbd94958225f4bfe07	1
13	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
17	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	1
18	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
19	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
20	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	1
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
22	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
24	0xac800fd6159c2a2cb8fc31ef74621eb430287a5a ATIDOFTAdapter Delete label?	1
25	0xb03670c20f87f2169a7c4ebe35746007e9575901 PoolService Delete label?	1