0xe340d240274373e991bfbc8a5b40e57a9bcb23f5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	118
2	0xe5c75564b2c4ab3339e4e68e8b116f12f551b0ff	24
3	0x4a07a6986bb7bcae34dd534f3a345778a027ba41	14
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	12
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
7	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	10
8	0x717103633724a2e77b4728c266afc66419dadcdb	7
9	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	6
10	0x6dcf1d3259c8a188e265ff72da5bd90f656df566	4
11	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	4
12	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	3
13	0xb39eb33a2aa25e2a5947b19e50e183d7bb649977	3
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
16	0xc1c5f3425cff2276b19c00ca83c23541e653c483	2
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
18	0xdc0783bac6cf726891542efc158aa04f4877c68c	2
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
21	0x81b2f8fc75bab64a6b144aa6d2faa127b4fa7fd9	2
22	0x02c5932896584a9c73aefa8aca54046b7cf17a00	2
23	0x41bd19f4378ee285f5ef31852c984ce0e471d3b1	2
24	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
25	0x526bb791d8dd3d39e6a1c690674bfd121c70b9ef	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5c755648c0cbad15e988e4e53a036f3ff51b0ff	41
2	0xe5c7f2cab5d0b95c5bfb2b1d175f1fc3b551b0ff	40
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	15
4	0xe5c75564b2c4ab3339e4e68e8b116f12f551b0ff	14
5	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	12
6	0xb39eb33a2aa25e2a5947b19e50e183d7bb649977	12
7	0x4a07a6986bb7bcae34dd534f3a345778a027ba41	11
8	0x41bd19f4378ee285f5ef31852c984ce0e471d3b1	11
9	0x92a07a184aed549a0a3b024939891a6f1a1cbe9d	10
10	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	10
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
12	0xea199043680de595f59f833859834d6c42871ec9	7
13	0x350989267398475b2e64337f2ec1f7840841f444	6
14	0xb70ea5b538389c49ae68ddc42bcbe91fee407ee7	6
15	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
16	0xeb4c82dbb3e37493f8989275359a9c846825a8e5	5
17	0xd31b4abb9c71d709daa0b58a6efcd32f20476182	4
18	0x6065a982f04f759b7d2d042d2864e569fad84214 Celer Network Delete label? USDC CCTP (Circle Bridge Proxy) Delete label?	4
19	0x3eb879cc9a0ef4c6f1d870a40ae187768c278da2	4
20	0x1fc4c053a97b56078a98d1c058409b48ce8d37e7 UniswapV3Pool Delete label?	3
21	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	3
22	0xac9f636461cc60f8d6c3f619da752236cda3ddf8	3
23	0xa2afb0d48b51d5b2a5f3f56705873d415f1baca8	3
24	0xe5c7bd08e74df95f95d9609122ad91ecea25b0ff	3
25	0xbd2dd4922a8ca71e844825ddb29f3427e60f0387	3