0xc972a13f3e5ebbbf39a6dd1798e3895f0832ef40

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	70
2	0x511cebfafd4cbd364d643b1b7edfa5d6dd831349 Revert Finance Delete label? V3Utils Delete label?	28
3	0xcfd55ac7647454ea0f7c4c9ec231e0a282b30980	26
4	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	10
5	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	8
6	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	6
7	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	5
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
9	0x5ae1c47555ada9c803dceb2e03dc274f665d3e06	4
10	0x410b72ccfeacbb20a31785edaa358d25a07e143d V3Utils Delete label?	4
11	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
12	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?	3
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
15	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
16	0x5ae166234e2af8918de3e563c6f74a1b30113e06	2
17	0x5ae12650c9cd34b48f11b00de73d6b0357533e06	2
18	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
19	0x5aeb97732dc61a62e7dbf7f9f7a762b4ea963e06	2
20	0x14bdfa8411378636de6b194544fab943259cbcb7	1
21	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
22	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	1
23	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	1
24	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	1
25	0x3d0bb1ccab520a66e607822fc55bc921738fafe3 Compound wstETH Delete label? Compound wstETH (CWSTETHV3) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x511cebfafd4cbd364d643b1b7edfa5d6dd831349 Revert Finance Delete label? V3Utils Delete label?	22
2	0xcfd55ac7647454ea0f7c4c9ec231e0a282b30980	21
3	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	19
4	0x5ae166234e2af8918de3e563c6f74a1b30113e06	7
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	7
6	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
7	0x5ae1c7c38690f4926c166d055c86c229b4963e06	5
8	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	5
9	0x5ae1c47555ada9c803dceb2e03dc274f665d3e06	4
10	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	4
11	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
12	0x5760e34c4003752329bc77790b1de44c2799f8c3	3
13	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x5283beced7adf6d003225c13896e536f2d4264ff Aave Delete label? WrappedTokenGatewayV3 Delete label?	2
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	1
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
19	0x3d0bb1ccab520a66e607822fc55bc921738fafe3 Compound wstETH Delete label? Compound wstETH (CWSTETHV3) Delete label?	1
20	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
21	0x6160006c4aa63ad1cb8cc075d99127f9d8948bb5 MEV Bot Delete label?	1
22	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
23	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
24	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
25	0xb1222a6454366c9ba3ccf4d393396061ed312066	1