0xdfa2bce4edb798d8899fef06288311ecd4996ca6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
2	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
6	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	2
7	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
8	0x8f4984f87b7ebb57b9de612189302ec55f58b5c4	1
9	0x8f49867e74d47f001dcc2cc0fb7395b38958b5c4	1
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
11	0x9e843a6054eb527bedf0fb3c6c37b3634de7f047	1
12	0xaedff407a164819ad37866baa30e1fbffbda9d5f	1
13	0xb1a0786c6405d9812e29e640589adbdd22f88797	1
14	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	1
15	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1
16	0xecd7b7f5bbe7df51ef19e953d6af5f39541fb524	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0xfd7093660dfa3cee386087fa90cdd28b91505031 Uniswap Delete label? V2 Pool Delete label?	1
19	0x013cefdc368a4ba25ac746b82ce79fc4e3e378fa	1
20	0x102238febc7e1d37a285e6fa159b0bbe4b24ae23	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
23	0x4258c3834afd212cbb822c7b92d2fca777843424	1
24	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f49867e74d47f001dcc2cc0fb7395b38958b5c4	139
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
3	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	4
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
6	0x8f49526ce6f4042530c981a53f0c8b39ff24b5c4	2
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
9	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
10	0xa6b0974ab260699e7e409e026650519ab4ca19f0	1