0xd500cf9f2a8dac9cb60d74fccdaef4754f685c13

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fda25f27211a138adf211f4c060f2149674be6d	24
2	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	13
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
4	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	2
5	0x12099b7b787d247cca2055bccaf00e6448084216	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	1
8	0x3cc4e0adbc1f055491b13a74e4a27954da78abbb	1
9	0x3dbaf8e89fc8a12cbc5d7aea21bf6d3bf0b83815	1
10	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
11	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
12	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
13	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	1
14	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
15	0x706407c00e6283f8681917f62c1948d0a2172b86	1
16	0x93788a2150e6f5c0dd21e1f166bfccdfba7428bd	1
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
18	0x9f7738a4068b4b6622ae686b86f7badc35171f54	1
19	0xa35665e71b2940532e6f8d049c13bc8c3797603c	1
20	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
21	0xb1180937a36233c7a4791bbc9ad405f128a1481a	1
22	0xb42c8522ab8565642481ecc9b9ca16824e210bd9	1
23	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
24	0xbaa57e831a7819c1127b4814375f58d0f32aa76a	1
25	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	14
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xcf69cf4ddd3fd918a1d71a06abca936b9f5c26c5	2
9	0x01471dd3eba60ce5e4c99a480ebc0123103a9269	2
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x01479ac895cea48e4dcafb7a2cce5836cabe9269	2
12	0x78b86376b9d0513177ad98b67161365d94204906	2
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
15	0xf9bab3bf50fb5c72d563613846d96d6e14a1de31	1
16	0x8d3c079349116778fb3c27734e52f0431dcbc160	1
17	0x8d3d4cd46112ee94b8bde62fb4fd7b6c05abc160	1
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xb66247d777953c585bd051ba29b9fa177acb6465	1
21	0xb66c57eccbe5c20f3bbcd91920c69869cccb6465	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xcf66179faffe2731999971b17694b03aef2626c5	1
25	0xcf666f00bb970bc686bd30ae6a509f49635c26c5	1