0xd9deca976004138aaa5e7eb64e67842fccb643d5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	19
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
4	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?	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
8	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	3
11	0x13cf86f52d4a3000ca7349ce5cf107c248dfea81	2
12	0x25121eddf746c884dde4619b573a7b10714e2a36	2
13	0x09dfdf392a56e4316e97a13e20b09c415fcd3d7b CollSurplusPool (Proxy) Delete label? ERC1967Proxy Delete label? Gravita Delete label?	2
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0xaee51b430ba047ec130ad2929f0de3bd2fd96515	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
19	0xbe5300e76688ed96a81928ac348467507ab1e7f2	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xff8f617f64a140f41554ff6c252d94a8339c5298	1
22	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x2e89463bd41598e17790e6d48402c8dac6cf95ea	1
25	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	24
2	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	17
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
4	0x2e894b06568c0f08bb7b49ef332ac813824995ea	6
5	0x816866120feb5cd23c3a7a0f834823331ead0818	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	3
8	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
9	0x2e843722da9ac3dbcdb6eeffa03d225fbb4995ea	2
10	0xfb9cbb83ff576f0530f1be277ddbd4064bd2717b	2
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xa69d38af754b92704cae400905dd23d43758709a	2
14	0x25121eddf746c884dde4619b573a7b10714e2a36	2
15	0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9 ActivePool (Proxy) Delete label? ERC1967Proxy Delete label? Gravita Delete label?	2
16	0xb748952c7bc638f31775245964707bcc5ddfabfc	1
17	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
18	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	1
19	0xd322a49006fc828f9b5b37ab215f99b4e5cab19c	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xff5aad10f170d7f1dd41b7c77b1456c7048571d5	1
22	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	1
23	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
24	0x1f055d883120bb393a8b0a913fbeb91667957201	1
25	0x2e89463bd41598e17790e6d48402c8dac6cf95ea	1