0xb019e5666079dc89700f368887efa246ff75aa7d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xea3a56a66e2b92474f4638964c8c4d6004113f71	12
2	0xcb2d9871ce695d9eeb4b9f3bbeb1390afb5cd57f	4
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
7	0x0568f6cb5a0e84faca107d02f81ddeb1803f3b50	3
8	0x2edfe4c02acb525ba512922aceae3f572fe5ea04	2
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
10	0xfb13b2ae7282cfaca2c0cf62d9aed131db2209f7	2
11	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x8bc89636d6d15e807d4539994aa7e2e619895b33	2
14	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
16	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
18	0x4360125cc30d7577fb8fdf8095ac9d998e27ebf6	1
19	0x1af300eb24d87972c9b8ca3062c1f88f3ef0eeaf	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
22	0x3aa72efc895de6ad9cd9a2861d6f5cafcab8ca61	1
23	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
24	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb2ec7970e02239251d1f5e10abf485e93e0d57f	22
2	0xcb2d24f520ead69414102730ac4c66075ee0d57f	8
3	0x2e06b6b3cbe2931418c98ea4135c391004f396ef	6
4	0xf5d81e902690eb95d235eb3dbff4da42a10bd5c8	6
5	0x5099684a1fd6d9a1b6b80660699f3c3b61dd9850	5
6	0xb0c1979dbb530738697b569272f112630b6245e9	5
7	0x21138e8c6f59107491faea5792e74740461ac756	4
8	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xcb2d9871ce695d9eeb4b9f3bbeb1390afb5cd57f	4
10	0xcb2dfa009c6c8425b3b0b894154fd49f8ec7d57f	4
11	0x36b06e0b929f40365eebaa81ef25edfcc624a0df	3
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
13	0xcb2d84142445a57f10dfce8aaadc806adc99d57f	3
14	0x46f3f360cd97383a171653a6296c5375131a6864	3
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x0568f6cb5a0e84faca107d02f81ddeb1803f3b50	3
17	0xfb13b2ae7282cfaca2c0cf62d9aed131db2209f7	2
18	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	2
20	0xcb2d7bb30ca3a35934a0352a1173f95396d6057f	2
21	0xb0cc7d4b962898bddb040842bdb5d8ccd49545e9	2
22	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	2
23	0xb0cc30aaf1aba20d5138e8ded3fd29c1d26245e9	2
24	0x2edfe4c02acb525ba512922aceae3f572fe5ea04	1
25	0x1f354ff75916c3396cc71efa9db09e8f35787bef	1