0xe0007eec3ce390d41b4297eb4e2265b68fc0eb2d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	7
2	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
3	0x9281035df6f00557c0285d7df21d323c2e2f99ad	2
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?	1
5	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1
6	0x8ecc94107c746b32502d5aae0227846323a3545b	1
7	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
9	0xb6d9f107b45ed3cf8e978529ab9aa8175d33f89a	1
10	0xb9d514814c1780c235e4b973d16210d917e32926	1
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
12	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
13	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	1
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	7
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x69f6b86811ec37df9b3b91f5871bdccd6f5f23f4	3
4	0xb3245b94821a7fe22366958f0355ba45e048d3d9	2
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
6	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	2
7	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x8336fb745afc128677a503dc4734f98a76575e62	1
9	0x83393b11a21967ce677d10f8cc876af673275e62	1
10	0x83394379fbbe940a5801be52d0c38f2988575e62	1
11	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
12	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
13	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
14	0xa8b014c434edfb3c4a9178a749cfcfe44b17748b	1
15	0xa8b0cb979506a79ddb34f5a5657af265f3b2748b	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xdb17139961ea459b0a218f852b8cc3b038b21ebd	1
18	0xdb17f2a2a7a9b97ba0156adc57922f6bd8e21ebd	1
19	0x0ab81f382fa01caa886c4c4dfe4a507e1cab9559 Proxy (EIP-1967 Transparent) Delete label?	1
20	0xdb357c912313b2c8a197983104b1108e17e21ebd	1
21	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
22	0x69f3f61d8b30e83434213f034ae5ec91a55f23f4	1
23	0x69f6e98741db9922f1b986186bb71c4d791923f4	1
24	0x69f6f4507490558a609f60df25c456e4ca7e23f4	1
25	0x69fb7fb58977c11ee5973ab358088285535f23f4	1