0xd2c3e1a8a8b7e51722cf8ea38b8974df71545eb6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	15
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	9
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
4	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
7	0x86d92cbe6b5941dd2088aa71e06730415b013cb4	2
8	0x4eff2b577a1f92400a21dc1392abdaddc4e7d420	1
9	0x51fb8864728fcb7bc897259222b09542524953f0	1
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
11	0x591e9f22e2e925a5febbbf9da7e7a632e877fe5c	1
12	0x6c6b87d44d239b3750bf9badce26a9a0a3d2364e	1
13	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
14	0x79716d7ee25b512c9bc429837212dc9c416b5bc8	1
15	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	1
16	0x86d50ad65df905bd7e25fb2902ee40dd23c13cb4	1
17	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
18	0x9405750b11f0f38e5fea4bad9c3329277c2b0339	1
19	0x989f576b94739d293dd6522c242b992fae9b97aa	1
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
21	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
22	0xa4eff1f24a45ae0980364557c21f1c448de1aae9	1
23	0xa9d6349e712e09c3005a95aceb362b568c83cafd	1
24	0xc20059e0317de91738d13af027dfc4a50781b066	1
25	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	8
2	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
3	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	5
4	0xbc960da3cacce119ce69273920e50eea570af3db	4
5	0x86d9697dc8e151567d5800f494bb41f462b23cb4	4
6	0x86d50ad6045e66a9515e4dc8e77e8818d6c13cb4	4
7	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
8	0x28348fea970e90f706566f0103a2535188eac63f	2
9	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	2
10	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
12	0x2833999dcb4ad8fa1ac3f60aba686852a0eac63f	2
13	0xbc968f658edb1ab434130bf2f101d3268cd7f3db	2
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
15	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
16	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
17	0x86d50ad65df905bd7e25fb2902ee40dd23c13cb4	2
18	0x4eff2b577103c243dc7fe9776a8edc3d32e7d420	1
19	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
20	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
21	0x44aab14fc7ce402fe7ac7c100ca2413eebb8b3cf	1
22	0x79716d7ee25b512c9bc429837212dc9c416b5bc8	1
23	0x2834fbeee4112789640303fd299977e679cdc63f	1
24	0x20afd84b791836c006c6cc0a5995254c51eb05d2	1
25	0x6d9d8472996a79055ba6e71f54c33a93c83ce02e	1