0xa75c6a6af1757f543546be1d472d0acb1981d0db

View on DeBank View on Arkhm Copy address

bitye.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	15
2	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	13
3	0x3942f7b55094250644cffda7160226caa349a38e ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMultiTokenMerkleDistributor (Proxy) Delete label?	12
4	0xc12af0c4aa39d3061c56cd3cb19f5e62deeaebde UniswapV3Pool Delete label?	8
5	0x10cd5fbe1b404b7e19ef964b63939907bdaf42e2 Gem Join Delete label? GemJoin Delete label? Sky (MakerDAO) Delete label?	8
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
7	0x10853821beb29e2ff64887c90d4570f384566a3a bigbit.eth Delete label?	4
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?	4
9	0x9a5c819e6cecf7c7a38b28a03670385e7a457708	4
10	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
13	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
14	0x1982b2f5814301d4e9a8b0201555376e62f82428	2
15	0xc9f7029943f362ea17f6b00843d6b2cbb7c21f7e	2
16	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
18	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xd1000344c3a00846462b4624bb452621cf2ce001	1
20	0xd874abdf88c5ba0071b8199d9aabbb34e1ba548e	1
21	0xe2e75be782ce3163e899214ab3eb1bb5ff05f3a5	1
22	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	1
23	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd8b2aa3d54b8016944665cadb4ef7d5e681e6bc	25
2	0x768ba8162b4bd8c042286d8fa80881b1a0f40d11	12
3	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	9
4	0x10853821beb29e2ff64887c90d4570f384566a3a bigbit.eth Delete label?	8
5	0x9a5c819e6cecf7c7a38b28a03670385e7a457708	7
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	6
8	0xf79166e4a3c08b233828e42bbe7c98aa11c67fe6	5
9	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	5
10	0xf79149a267820fd17c9bb0a9326a4323b07c1fe6	5
11	0x7f5d74ba4314046838b4dabebe5655100f5a4796	5
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	3
14	0x7f53da9774ef2ac8752908b955ab1272398a4796	3
15	0xf791ab189e0ea62031f9c75d5c4c28a9068f7fe6	3
16	0x1a8eafb27821a90d009f9c18bd954155b5121fbd	2
17	0x7f5d74b59a77892dd7f7e50b9d1d1f72065a4796	2
18	0x1982b2f5814301d4e9a8b0201555376e62f82428	2
19	0xf791e33bd8c81e395c60f3f12b6df49853421fe6	2
20	0x7f559396b0a0eafbafb957afba23e2452cda4796	2
21	0xd033b7f19fa9502834987c2a91028b49a25cb754	2
22	0xf7910ec1c7191cd4d58e02a215e9b5ed61a97fe6	2
23	0x6ddd4ca69c874467af3461477545811767033e24	2
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x4fc16de11deac71e8b2db539d82d93be4b486892 ERC-20 Bridge Delete label? Optics Delete label? UpgradeBeaconProxy Delete label?	1