0xbf3f94ffc187914d1c28a3b1148ed33ca1c9732d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe154bb109b4ecddedeccbc41fb6b591c045ad48f	10
2	0xe154d8b73ddf26019594e7b8631607e1e112d48f	9
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
5	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
6	0x1ba7058d776c10f049066e91d766fb863123fd57	3
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
8	0x57016f9feb899e850c94a7f1cca030226a1154a9	2
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
10	0xe403ea2dffd38ac708972443b5e66d5577f0388c	1
11	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
12	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
13	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
14	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	1
15	0x73076d73b3dcf783d93ae2a449b0ab56184a6e35	1
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
17	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe15733e6c0d88e8ee1ea2769a03ccdfd3ec5d48f	23
2	0xe154af7690c41c2667f3c53983eab958b3c5d48f	7
3	0xe15464a8b6870fcee7917f3b534e949c6490d48f	6
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
6	0xe154d8b73ddf26019594e7b8631607e1e112d48f	3
7	0xe154bb109b4ecddedeccbc41fb6b591c045ad48f	2
8	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
9	0x570583c1ed39e3592f5d2564da4a944fa11154a9	2
10	0x57016ed1dd0878cb94cd3ba823b1622f39c354a9	2
11	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
12	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	1
13	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xe4030389e2710fe1d9181864d8dc4517fa59388c	1
15	0xe403ba104a98119bb8029f14b9849173713c088c	1
16	0xe403ea2dffd38ac708972443b5e66d5577f0388c	1
17	0xe40ee2bea9b57c2802f759e316e3f2446059388c	1
18	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	1
19	0x176f3e4fd26d0d52b698420a041a2470a2e47977	1
20	0x176f7558571865799bdb56fbfdabf37447227977	1
21	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
22	0x57016f9feb899e850c94a7f1cca030226a1154a9	1
23	0x57019cadcc1417b5d62467c8b2ac6912336354a9	1
24	0x570db044736deeaca524eeb82a39bf29833454a9	1
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1