0xc45d03b18df87dd74582e20d85876d3cfcadc7a0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc42bf5cd16d9eb1e892b66bb32a3892dcb7bb75c Uniswap Delete label? V3 Pool Delete label?	24
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	20
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	13
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	12
5	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	11
6	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	8
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	7
8	0x2aceda63b5e958c45bd27d916ba701bc1dc08f7a Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	6
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	5
11	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
12	0xfae91e08188332ed6ea09b314bbe3fc6cd1432c1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	4
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
14	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	4
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
16	0x94845333028b1204fbe14e1278fd4adde46b22ce Donald Trump Delete label? NFT Affiliated Earnings Delete label?	3
17	0x63b663b82d13b009d81a0874f356872bb6abd658	3
18	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	3
19	0xf3d3b75974986d9f3130fa7a9df4e8e4db24ef94	3
20	0x1846957753be1548a78abe5f1deb1cdc49c12442	2
21	0x18133e64028b224e6abe3e6e2fe58386ced51011	2
22	0x9efdc68d3773f0190994970378edf1ef7ae5eca6	2
23	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	2
24	0x9c0311409648315e5f5a9b4ed618d157a94d7fc5	2
25	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc42bf5cd16d9eb1e892b66bb32a3892dcb7bb75c Uniswap Delete label? V3 Pool Delete label?	14
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	11
3	0xb78223afc2c083a5efabce4dc48d9b2366b5fa1a SwapperImpl (Proxy) Delete label?	9
4	0x5cd1c9488f1ccc197cf75eb340db38d46ae523db Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	8
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	8
6	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	7
7	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
8	0x2158c054959536896c1c0030fd387771adaf46f9	6
9	0xfae91e08188332ed6ea09b314bbe3fc6cd1432c1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	6
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
11	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	5
12	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	5
13	0x352a3666b27bb09aca7b4a71ed624429b7549551	5
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
15	0xbfa9480224ee4b21cea6d0873b7dda2aa50633e5	4
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
17	0x2aceda63b5e958c45bd27d916ba701bc1dc08f7a Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	4
18	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	4
19	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x2158c08b29cad549210f617f135ddaa7c2fd46f9	3
21	0x31c832486573e25fe3c4f03d9c2c28c4a48e9d6f Uniswap Delete label? V3 Pool Delete label?	3
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
23	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
24	0x5e1ff408095d8c4ff61eb74ca6db2a7fbba7c24f SplitWallet Delete label?	3
25	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	3