0xafc35cabe575da4c18546ae8efc40c534d4057a3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	41
2	0x601377635d6c852e27cc49633694449b6e9475c8	33
3	0xdefe76cd3c5c25728fd45de93b000c23048c992f Aerodrome Finance Delete label? CLPool Delete label?	23
4	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	22
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
6	0xe62adb491707513ea98b957d9adb73d8d23e191c	11
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	9
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
9	0x2a1463cebe85315224c536afd389b381b43f3206 Aerodrome Finance Delete label? Stable AMM - USDC/MAI (SAMM-USDC/MAI) Delete label?	9
10	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	8
11	0x988702fe529a3461ec7fd09eea3f962856709fd9 Aerodrome Finance Delete label? CLPool Delete label?	8
12	0x328a6c4b2ca400310c78afa558d57e74858a8996	8
13	0x7abe0ce388281d2acf297cb089caef3819b13448	8
14	0x9280df579cea690caf5c31601cb71564bb6fa6b7	8
15	0xd42cd5b74b6cb892ecde3cab2765b6bd57c83346 Aerodrome Finance Delete label? Stable AMM - rgUSD/USD3 (SAMM-RGUSD/USD3) Delete label?	8
16	0xf8cce695b387424122d59ae2d01fa8ce359cfb00 Aerodrome Finance Delete label? Stable AMM - USDC/rgUSD (SAMM-USDC/RGUSD) Delete label?	7
17	0x0ded14a7a643344ec12e38d87dbdef8245551e38	6
18	0x7a034374c89c463dd65d8c9bcfe63bcbced41f4f Aerodrome Finance Delete label? Stable AMM - USDC/eUSD (SAMM-USDC/EUSD) Delete label?	6
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
20	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	6
21	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
22	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	6
23	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	4
24	0x73f294df4543e5e0b5063c0cee8339e4295047b3	4
25	0x61504fdfa282fe0cde0d9d2f89725ee4747285a1 Aerodrome Finance Delete label? CLPool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdefe76cd3c5c25728fd45de93b000c23048c992f Aerodrome Finance Delete label? CLPool Delete label?	43
2	0x988702fe529a3461ec7fd09eea3f962856709fd9 Aerodrome Finance Delete label? CLPool Delete label?	14
3	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	10
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
7	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	6
8	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	6
9	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	4
10	0x22f8ff24861a7f7e2ec9b19c5668b43bb69202e3	3
11	0xb62f13126fcd0dd49de8ff811406554197bd0e11	3
12	0x9768e642a7dc053cda11e8f3362c5e276b64d288	3
13	0x43bbb129b56a998732767725a183b7a566843dba Aerodrome Finance Delete label? Volatile AMM - BRETT/AERO (VAMM-BRETT/AERO) Delete label?	3
14	0xb5e331615fdba7df49e05cdeaceb14acdd5091c3	3
15	0x2a1463cebe85315224c536afd389b381b43f3206 Aerodrome Finance Delete label? Stable AMM - USDC/MAI (SAMM-USDC/MAI) Delete label?	3
16	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
17	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x328a6c4b2ca400310c78afa558d57e74858a8996	2
20	0xa99e526ab91d3e5d5bac58551d1a27c8a253591c	2
21	0x4822d27f40693e79db8e0bb99c0e700ec4a70f12	2
22	0x73f294df4543e5e0b5063c0cee8339e4295047b3	2
23	0x86347ace0fbf4e408c0183622e9c063ca5a2258a UniswapV3Pool Delete label?	2
24	0x413d78628d688edcde29518199a3a3db955068ec	2
25	0x867dfdb75786c58f6fdf64d955ea2524a147a98c	2