0xbb4223ef4cce93fb40beb62178abe9a666f682af

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9fc7d16a127a1faba0f1addb986f864be4c450a0	19
2	0xc0f07b96e9f86e488ce31d188a8d02fd1f174679	11
3	0xe4490498288c4b1b50f3801048d56028781dc4bc	9
4	0x2a9edfce373e1e49024cce04d878a735f0c3c17c	8
5	0x5fab76b0f4519d5a1d9c54c03015378e18903400	8
6	0xc5faee15a32042f8b33053a6860395a18efcbf79	8
7	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
8	0x512e63dedf686b7151276dc18133d3a942b8d4b6	4
9	0x40baf30686ed68fb218d34ccaa7a09d3cbda3943	4
10	0x68a49f12f252180ef2d62fe01237f7db75298e56	4
11	0x833007024a399e03a6503f70641c93e5ffdf9142	4
12	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	4
13	0x5ed60017b444a551073189b4009a42c98a024141	4
14	0x4d07212d7d3ce80d1abb0d7e3fb5207b01ea2ccc	4
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
16	0xa2d68df7143e4b4ca35a54c6260bccd9042c70eb	3
17	0x09d8a18f89c539ff1f9d997f7bc570844e5d131b	3
18	0x04830ea8ccb389fd2d31e9dd216719b7f0c33956 sean.raftery.eth Delete label?	3
19	0x596c375cf6c768a62be2dabb14b402235532b3e0	3
20	0x7cfb55ec2cb07c142946b985ec87e76ce44736f1	3
21	0x71205c4436376a0dd9567e049d1cccacb6b881b3	3
22	0x7ce5cf45542ca52ef19126578e1d06b64d339f07	3
23	0x3461e03e15329f64b95264e4ffd7079281ae1e48 bottecrypto68.eth Delete label?	3
24	0x5a30a6786590f067bc5f2e2a5b2808db4de63647	3
25	0x9e8dfa3e451b8b1003f3b341310ba115e98ffeff	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	52
2	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	24
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	23
4	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	17
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
6	0xa6eaad1962e72d3630fd07e37706e839bdd571c4	13
7	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	9
8	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	9
9	0x437f64649600e302f4335be1130f665394015437	5
10	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x684ba4371f2de68c21228c8aa2aab2302f71df73	4
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
15	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	4
16	0x3bf1972f51fb148a3d2acd181188795586f37b98	4
17	0x6840d14efd654e35153aadc3d5c19ebef4a1df73	3
18	0x4ddf1e0a80dea7390838424887d245ba3397e1c7	3
19	0xcd6b46f016da2833b240bf320331d3f54bd09799	3
20	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	2
21	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
22	0x06f946d590010eab6a5556ad29d9979eb1a7fa3a	2
23	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
24	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
25	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	2