0xe5aaacff3f4f94d5009da0503144027e75a96232

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	15
2	0x9928c2751aff664cec0a100f36bf2a31c5dcd8c7	15
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
4	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	13
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
6	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	12
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	10
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
9	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	7
10	0x343b4f05481d70e4fc1f2be9218b1eb2f755d200	6
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	4
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
14	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	4
15	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
16	0xdd180c6387468e1cb3d4a592016e8fe0ae8cc35f	3
17	0x73786e05a9e357ac51ba4bab4d547f5a8edc02f7	3
18	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
19	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
23	0x99287f2e3bbb8905dbaaefc00db8814992ebd8c7	2
24	0x30aa64d475d0294ebd5af65195a49e4561391c5d	2
25	0x2e475e42c13d5ac5f620747850cc6abb03375b81	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe17bb7fd5703633ad8517db3bf0d032cafc4ff7	20
2	0x9928c2751aff664cec0a100f36bf2a31c5dcd8c7	17
3	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	12
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
5	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	10
6	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	10
7	0xbe1ef34a65199efa99e4b02a9bfae940e82d2ff7	7
8	0xbe1e9ad425a62252e6fe6d1caa54ad371a974ff7	6
9	0x9928599fa1666c44f10a7bb98a472bd744f9d8c7	6
10	0xc02d0fa00c0bec48186026c71da2e54ebf680139 Uniswap Delete label? UniswapV3Pool Delete label? wNXM 2 Delete label?	5
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
12	0xbe1e8ce1e0278a428a3fb30b3479346e19fc4ff7	5
13	0x99287f2e3bbb8905dbaaefc00db8814992ebd8c7	5
14	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
16	0xbe1e50418fef3a0950f161b95c03edfbd24c4ff7	4
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
18	0x055ce75743a155dfbfa596046c7c581ff1627426	3
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
20	0x10750c20b02b468aa0b8e7e420c9c86f562db904	3
21	0xbe1eb6d2ab2cd865f48aa302fb7a972037004ff7	3
22	0x10713c1ada888e4f614649d4a078c581172db904	3
23	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
25	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3