0x998e4d8d9ff9b5809114252e5ecb00c8a63e89d9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	18
2	0x411582f7002e785ee4b5fe3598937ffe72d519b3	6
3	0x7b4ba9cf48cb67c68a7540bdf6d172546cd08dce	5
4	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	5
5	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	5
7	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	4
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
9	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	4
10	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	4
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
12	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	3
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
14	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	2
15	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
16	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
17	0x20ecc117156d8481ebb439862bc9ea75db26ceb2	2
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
19	0x06cd6245156c3608ae67d690c125e86a8bc6a88c Uniswap Delete label? V2 Pool Delete label?	2
20	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	2
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
23	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
24	0xbfcae9f989e47436fd1678ef5f9182d94b81dbac Uniswap Delete label? V3 Pool Delete label?	2
25	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	4
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
5	0x411582f7002e785ee4b5fe3598937ffe72d519b3	3
6	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
7	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	3
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
9	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	3
10	0xc778d3ae796c8a99ecc3eb334bb45073ffd92b2d TidyVault Delete label?	3
11	0x02e7b8511831b1b02d9018215a0f8f500ea5c6b3	3
12	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	2
13	0x443459d45c30a03f90037d011cbe22e2183d3b12	2
14	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x9c992bba851812a4a070a19854da2103162fffd5 CoinwarsStaking Delete label?	2
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
18	0x5d9f6255f85f28e97c5e4acebddb665877bbd168 Uniswap Delete label? V3 Pool Delete label?	2
19	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x2599e56ad202670b847cc73efb86286da8dd2d52	1
21	0x45b6ffb13e5206dafe2cc8780e4ddc0e32496265 PERC Delete label? SushiSwap Delete label?	1
22	0x25365ffe35e93cc1f324505df3b741c6325bcbfd	1
23	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	1
24	0x4d396ccc5b7bf3112f59c35ee4cf22ee44451e66 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	1