0xaed7ae5288db82db2575de216edc443bc8764a07

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd803472c47a87d7b63e888de53f03b4191b846a8 Agent Delete label?	242
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	147
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	135
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	123
5	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	92
6	0x0e10307df6f69298642b462a7c42fed19828298c	58
7	0x7510792a3b1969f9307f3845ce88e39578f2bae1 Celer Network Delete label? OriginalTokenVaultV2 Delete label?	52
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	32
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	24
10	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	23
11	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	18
12	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	16
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	12
15	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	11
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	10
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
18	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	9
19	0x9a44fd41566876a39655f74971a3a6ea0a17a454	8
20	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
21	0xd9e23f2b6dd474f1e0a31042c6f73fadec4099ba	7
22	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
23	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	5
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
25	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd803472c47a87d7b63e888de53f03b4191b846a8 Agent Delete label?	272
2	0xe53ff723fca1c3573639931c7b5601d5d3ae7107 KuCoin Deposit Delete label?	255
3	0x45e82579792dddf08cb3a037086604c262d78065	210
4	0xdcee85025f6eb31a5b0b848e2580261f4d55124b	210
5	0x0e10307df6f69298642b462a7c42fed19828298c	150
6	0x7510792a3b1969f9307f3845ce88e39578f2bae1 Celer Network Delete label? OriginalTokenVaultV2 Delete label?	90
7	0xe530a7a342e95e876635709417149b7dd8ae7107	63
8	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	49
9	0xd9e28528c5f07d29361b9998fcea5b9b841f99ba	49
10	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	48
11	0x555b4ec4ed40dd41bea10810f2db2b60b0975952	45
12	0xe53f63fcba3e0fbe1766d4d0c6b5f83bb1197107	38
13	0xe53f98bb90ae670c5806e0170d6d63b7d4d07107	31
14	0xd9e63182375c5b1ef6ef5cbbf956900e881f99ba	27
15	0x00fda000f00368e00770060c1a905e60d030a200 ParaSwap Delete label? ThreeStepExecutor Delete label?	25
16	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	25
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	20
18	0xd9e2ea2ea14b5df7c7443560e0426c10247a99ba	19
19	0xe53fa134ff3ba45c3f78557466835f5698747107	12
20	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	12
21	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	12
22	0xd9e22aa44dfdacee04444122d4d85109526e99ba	12
23	0xd9e23f2b6dd474f1e0a31042c6f73fadec4099ba	11
24	0xe53fe8894e737506fdf49c5410526e99488f7107	10
25	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9