0xafac6b994a4ba01a43f59d811b03cbaf7e6d5a15

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	22
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
4	0xe43c092672aa1b728964788efa6873a510c7a314	6
5	0x867147a4da25ab3d60330348be88a7df1ab5f842	4
6	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
7	0x86717c4b2daf4f0039b7f77ecba382b74716f842	4
8	0x9496e157f5c96c19a01bfb87c7149b734ead706d	4
9	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
11	0xe43c3fe4ace3e77403084976f67f833a1df6a314	3
12	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	3
13	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0x4af25c4ff9b40918586069db64330977694fd8aa	2
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
16	0xe43cdf30675f7447bad503380f1f6d91b4c7a314	2
17	0xec3c20248805e18d4a8b50c6092d657373a34c50	2
18	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
20	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
21	0xe43ca8b7019eed84235823a583de9c594ee8a314	2
22	0x317309f0a7293e7f185a4ceeebbc5deeb2e3505b	1
23	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
25	0x4f27f8e4058340a961685f75087c57a0da01c8d7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe43ca8644e78143f9c9764b4c29e7f900df6a314	33
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	19
3	0x70c2450df876b0cec4c2e51b993c91c16a97fc78	13
4	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	12
5	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
6	0x86717c4b2daf4f0039b7f77ecba382b74716f842	7
7	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	7
8	0x8671c6e9b762614f70d7070e927ef36356e2f842	7
9	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	6
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
11	0x867102575b7a67a7f7645fb6e55c6805c6e9f842	6
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
13	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
14	0xe433e226529fa07dc916f2f096c8fc1a9ef6a314	4
15	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	4
16	0x867172e65c4c3c1cc2b5532ff2c7d77c18fbf842	4
17	0x50202aa8de28d832e0eab37fa40b40e75c9fc054	3
18	0x31739a0f7a70bf18076c0dc25753c5efbbec505b	3
19	0xe43c5e1993c925bf5c9141fc49c03cba030ea314	3
20	0x70cc3c5e980de5d5203921b62ed1daeddb97fc78	3
21	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
22	0x867147a4da25ab3d60330348be88a7df1ab5f842	3
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
24	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
25	0x7228afe4c40366181d921c145ccf6ad3f65641d8	2