0xb35133d3e35c542f3861935b391f68fed6d6eee0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
2	0xf6f62024d901ca0df61263c1bdc6ca100f75ae46	9
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
6	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	4
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
8	0x7676e55721d9bcf4a7e8c83d9ee8570677298bdb	3
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
10	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	3
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x33fdb3b9113691681168b0617f0809544277f912	2
16	0x777777c9898d384f785ee44acfe945efdff5f3e0 AaveV2 Optimizer Delete label? Morpho Delete label?	2
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
19	0x2f6e7c3f85a602d9f8045222b572eff9072750f8	1
20	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
21	0x277994857f090edaa791953e6afe739202830156	1
22	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x8347ba00b707eb4ed2659716278a1452bca31c68	1
25	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x79687c61e05b5efd00f62deab9a4548516ac062d	14
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	9
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
5	0x8e335746f6e92d5e5c2460876bbf9f5aacd0282a	6
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
8	0x446d9775c300fcc6ec0c690a33b6ec1b10cff5b3	4
9	0x8d5e92742aea68b9c3bbb19a5b0a3b2dacd15d4d	3
10	0x777777c9898d384f785ee44acfe945efdff5f3e0 AaveV2 Optimizer Delete label? Morpho Delete label?	3
11	0x2779db9c18d4eaf841a6368434554b3383970156	3
12	0x8d5e97e14117fc3d63c74cee174bee39c3dd5d4d	3
13	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
14	0x22d1a5d3250187dd94dc6721027eaff97e3557f5	3
15	0x8a594c3c8ecd84fea84438e770f90e93499f8944	3
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
17	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
20	0x8a59ca57edaf9685056e2f51346f6e41c14d8944	2
21	0x8e28456ffd6baf5b44b0450086c305881981282a	2
22	0x8a555d2dbaac07aa0e65a02cd1b884905d7f8944	2
23	0x2773c2144b7ef601c16afbb02ae19d47b59d0156	2
24	0x8a591ebb7d3d35c660d407c540c5081870208944	2
25	0x09069d739dc0f9adc45e16daf8d2c061561b583a	2