0xcff10b3007b0c84b765375c80d90dc1bda438c30

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	13
2	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	10
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
5	0x96e5e580f36fadc9a30db5652d706b57af8f6f48	6
6	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	4
7	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	4
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
9	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
11	0x479a2183fe374c1cca65330e675b9124fb9040cd	4
12	0x1409262a7a05c7b1ca7675c12721b18328686022 MEV Bot Delete label?	3
13	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
15	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
16	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
19	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	2
20	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	2
21	0x4ebdf703948ddcea3b11f675b4d1fba9d2414a14 Curve.fi Delete label? TriCRV (CRVUSDETHCRV) Delete label?	2
22	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
23	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
24	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x479acfbf0a80ed91228d1d73087b1f7d49fb40cd Bybit Deposit Delete label?	16
2	0x479916d5b65e3be948755648009d988af7fb40cd	14
3	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	13
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x479ae40a5bb7293109dcb5d5aa4fe53727ec40cd	6
6	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	5
7	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4
8	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	4
9	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	4
10	0xc035a7cf15375ce2706766804551791ad035e0c2 Aave Delete label? Aave Ethereum Lido wstETH (AETHLIDOWSTETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	3
13	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	3
14	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
15	0xc329400492c6ff2438472d4651ad17389fcb843a DefaultCollateral_Wrapped liquid staked Ether 2.0 Delete label? DefaultCollateral_Wrapped liquid staked Ether 2.0 (DC_WSTETH) Delete label? Symbiotic Delete label?	2
16	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	2
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
18	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
19	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
20	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
21	0x8346f3074994fd9a813c735d629b257d93780eed	2
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
23	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
25	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	2