0xdfac545a74b7376a24358bf9202cdac334bc3ec1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	99
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	64
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	56
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	37
5	0x84ffe13cc1937946e976887d3a3ece08bc87e43a	23
6	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	21
7	0xeda215b7666936ded834f76f3fbc6f323295110a	19
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	17
9	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	14
10	0xafca625321df8d6a068bdd8f1585d489d2acf11b Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	11
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
12	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
13	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	9
14	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	8
15	0xcf55bd6bd63ba915a18cdd91b13882f517da207a	8
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	7
17	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
18	0x3efb7d0afc1e0372baf33e4f10d87fccacb495d6	6
19	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	5
20	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	5
21	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
24	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	3
25	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3efb2f9fc0f18932ae0bb95bd9042d164b8e95d6	55
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	43
3	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	29
4	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	29
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	28
6	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	23
7	0x84ffe13cc1937946e976887d3a3ece08bc87e43a	23
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
9	0xeda215b7666936ded834f76f3fbc6f323295110a	14
10	0x4d52f033b7a667c3db46fa358d07f768010dabfd	12
11	0x23b06c039e4abd07a07f75ddb949e57e0e2c4f41	12
12	0xafca625321df8d6a068bdd8f1585d489d2acf11b Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	11
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
14	0x92874c5ffb6ae27d89e82e8d539f7afa7a454aed	9
15	0xce332015a5812230db6c8e481ecc11d4e6794f76	9
16	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	9
17	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	8
18	0x333268ad62d25ca1001ba07a5a6a74fbaa759486	8
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	7
20	0x4016dd4ab52b2868a62bec0b6ac6a48ab96c8b99	7
21	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
23	0x3efb7a68c13f05dc4eac3267aca64898c39595d6	7
24	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	6
25	0x3ef25825d4bdcb9962150e222a3b120bca8e95d6	6