0xc1be184ca9b014ec08a0aa73c2119fea034dca14

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99429757ddeb5432b52982b0fcf6ed94620c358d UniswapV3Pool Delete label?	71
2	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	30
3	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	13
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	11
5	0x2501432909aa31dceb5e60bd382972a2b9031c94	11
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	11
7	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	6
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?	5
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0x4339ffe2b7592dc783ed13cce310531ab366deac Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
14	0x26d8da52e56de71194950689ccf74cd309761324 StakedRouterReceiver Delete label?	2
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
16	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
17	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?	2
18	0x53e82abbb12638f09d9e624578ccb666217a765e Vault Bridge USDC (VBUSDC) Delete label?	2
19	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
20	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	2
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x4f493b7de8aac7d55f71853688b1f7c8f0243c85 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
23	0x54563d1ddb55b029d6d7acd89c633af746823092 MultiAssetAtomicSolverRedeemUCP Delete label?	1
24	0x5a537a46d780b1c70138ab98edce69e7a53177ba	1
25	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99429757ddeb5432b52982b0fcf6ed94620c358d UniswapV3Pool Delete label?	141
2	0x25088378ebe8a0158b47c9fb927504ffd9ed1c94	54
3	0x2501b075acc0d9686881b985f8ac5ed7c4b91c94	46
4	0x25016b4842772d7867534f7e72755a79955d1c94	32
5	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	31
6	0x25016d1ca2faf51140ee76ca412d2eea36181c94	21
7	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	21
8	0x2501432909aa31dceb5e60bd382972a2b9031c94	20
9	0x25016fe56cd91e4988651c8855fe5885e2ed1c94	18
10	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	13
11	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	11
12	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	7
13	0x250112aab58860d978f403b8f34aac3922a31c94	7
14	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	5
15	0x6104fe10ca937a086ba7adbd0910a4733d380cb6 TellerWithMultiAssetSupportPredicateProxy Delete label?	3
16	0x53e82abbb12638f09d9e624578ccb666217a765e Vault Bridge USDC (VBUSDC) Delete label?	3
17	0xc2c5f2c94759b2829c9fd86b8d34d33ddc4d29e4	2
18	0x387b99a979c79f827f0ca8a752893472dc34b7ec UniswapV3Pool Delete label?	2
19	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2
20	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	2
21	0xfe6228a3866426e96611ed7a3d0dee918244fcb3 Pendle Finance Delete label? PendleSwap (Proxy) Delete label?	2
22	0x9800511c5082c3aa6f4335a75dc78b1a87ea307a	1
23	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
25	0xde6ef6cb4abd3a473ffc2942eef5d84536f8e864 Aave Delete label? Aave Ethereum PT_sUSDE_31JUL2025 (AETHPT_SUSDE_31JUL2025) Delete label?	1