0xbbb6ab9406a97bbd77f54345870d281a275ad6b2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	6
2	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	6
3	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
4	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
5	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	3
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
7	0x16ca5a709b490a9ca1f3030531875de45e7165ba	3
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
9	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	2
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
11	0x8195d3496305d2dbe43b21d51e6cc77b6c9c8364 High Transacting Delete label?	2
12	0x61f85640b80605e89a118e4bd40e60f0b7706b5f	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8e85b3954e73ac8612d66f3bf1d91f8c82d27dc9	1
16	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	1
17	0xbcb8ae68fbacb532cace81b816388fefadd1ef66	1
18	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
19	0xc74eca3e7bdd118ab7d48f8c4224901078b6a387	1
20	0xc7836d227065eaa9f2f32636f3ea4844cf28a644	1
21	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
22	0xd5fbda4c79f38920159fe5f22df9655fde292d47 Gamdom Delete label? Hot Wallet Delete label?	1
23	0xd9bd9548fd07192259439c6a369c33fc7d62546b	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xe6e7564244fd08edf30aaedabadc22b0e28b83a7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	5
2	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
4	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	3
5	0x603897f82530ed7a1751db821bb05f1ddeea7406	3
6	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	3
7	0xe6ea7b6167a6229c28ac2547dbb9737f663883a7	2
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	1
11	0xe6e7564244fd08edf30aaedabadc22b0e28b83a7	1
12	0x4a6a195c19d79bbd390a99bd500ac2379f42e496	1
13	0x0f8458c9c69e7862fc7f36db6c0f8e1d5083c97e KuCoin Deposit Delete label?	1
14	0x69ecc4e2d8ea56e2d0a05bf57f4fd6aee7f2c284	1
15	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
16	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1
17	0x05155a722227f55fa09d27da44648be4d5722005	1
18	0x9ec9f9804733df96d1641666818efb5198ec50f0	1
19	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	1
20	0xc6aab4e9c16afb9ad487d95ce2ab46f454633899	1
21	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
22	0xe562bbdc351c9253042f69182335c9f13182e2da	1
23	0xe6e71001b8095e7f2f501e4d8aaff3f1563883a7	1
24	0xe6e736986d04d5e5206a38ba6bd58323abbd83a7	1
25	0x314ab024cf8984bb73676bd66cb310e28ff0f360	1