0xaac024f6881bfeb9c8c5030fe52e3f0cad53de52

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5747c711b7c08983e992dd7aeec2eebc6b713df	109
2	0x36cfe1568461e499391ef0a555300f1ae2da2439	18
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	18
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	12
5	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
7	0x32401b9fb79065bc15949de0bd43927492f02f0c	9
8	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	8
9	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
10	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	6
11	0xc21b08c16458202593d4d9b26b9984ee67b38bbd	5
12	0x0bf0164d17469241b6e086da4016dcc54feaa334	5
13	0x6dc58a0fdfc8d694e571dc59b9a52eeea780e6bf	5
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
15	0xce13e39534082fcf8f13f6d84e6d95414d14271e	4
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
18	0x9f39b13bb472126d6937bf25a39338e664eefa82	3
19	0xd8cd72a2eb7a4312404c00aed5172c0026da0c27	3
20	0xe05fadf242331808f504661bea65972594869826	2
21	0xba123e7cad737b7f8d4580d04e525724c3c80f1a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
23	0x153bd1abe60104bd46aa05a27fa12d1346d64a57	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0xbeef00b5d83c1188f07a5184230a805639c39f04	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5747c711b7c08983e992dd7aeec2eebc6b713df	117
2	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	10
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
5	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	5
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
7	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x60af8cf92e5aa9ead4a592d657cd6debecfbc616 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
9	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
10	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
14	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
16	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
17	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x6354b7dd06050da44a21d680436838a08e7dcec4	1
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
20	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
21	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1