0xb503482a4f029a507396255b47e40a10a310a2c7

View on DeBank View on Arkhm Copy address

cfbdsir.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	24
2	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	15
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
4	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	6
5	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	6
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
9	0xb6613cc55866e282638006455390207c1d485be9	3
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
11	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
12	0x30ad10bd5be62cab37863c2bfcc6e8fb4fd85bda	3
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
14	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	2
15	0x2d499800239c4cd3012473cb1eae33562f0a6933	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0xfd6846df1ba336b097dddbea455303e423c10191	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
19	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
20	0x245fba958915f8d45fe9efe015ce1ab6da880b2b	1
21	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
23	0x71aef7b30728b9bb371578f36c5a1f1502a5723e Aave Delete label? Aave Ethereum 1INCH (AETH1INCH) Delete label?	1
24	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	1
25	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	46
2	0x9bff11ae4ff652472e1379c2af87fa5ef458ed82	11
3	0x51a798e7660fb2eb28d6c9c8a550e590a5a633c0	8
4	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	7
5	0xa64658583edcc5a29f7395e9924938065c863a6d	7
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
7	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	6
8	0x30ad10bd5be62cab37863c2bfcc6e8fb4fd85bda	5
9	0x02e7b8511831b1b02d9018215a0f8f500ea5c6b3	4
10	0x6a07d752a6298bc63320784787f1591f59e6c80f	4
11	0xb6613cc55866e282638006455390207c1d485be9	4
12	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	3
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
14	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	3
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
16	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	2
17	0x71aef7b30728b9bb371578f36c5a1f1502a5723e Aave Delete label? Aave Ethereum 1INCH (AETH1INCH) Delete label?	2
18	0x73ea3d8ba3d7380201b270ec504b33ed5e478542	2
19	0xa05283e6111e84c5bd8157ff7124511b9233eb21	2
20	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	1
21	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	1
23	0x2d499800239c4cd3012473cb1eae33562f0a6933	1
24	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
25	0x245fba958915f8d45fe9efe015ce1ab6da880b2b	1