0xeb5a62068f2857dcf813d2ea369c6ce8e4381c8a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	17
2	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	16
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
4	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	9
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
6	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
8	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xff9704a23d4c4f57c69d86e1113c1e9204cd804e Uniswap Delete label? UniswapV3Pool Delete label? aETH 2 Delete label?	4
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
12	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
13	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
16	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	3
17	0xc437df90b37c1db6657339e31bfe54627f0e7181	3
18	0xd62c414ae31bc9247259d241b1d13c6d3bf838da	2
19	0xf679d4d7e97b2eb423e4601d7314a3d16ec368eb	2
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
21	0xb40eed68d7d6b3b6d6f4e93de6239b7c53efc786 APX Finance (Prev. ApolloX) Delete label? Apollox Exchange Treasury Delete label? Decentralized Exchange Delete label? ERC721 Token Delete label? High Transacting Delete label? VOXEL (VOXEL) Delete label?	2
22	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
23	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
25	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	18
2	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	16
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0xff9704a23d4c4f57c69d86e1113c1e9204cd804e Uniswap Delete label? UniswapV3Pool Delete label? aETH 2 Delete label?	9
5	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	7
7	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	4
9	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	4
10	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	3
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
13	0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b	2
14	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
15	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
16	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	2
19	0xd62c414ae31bc9247259d241b1d13c6d3bf838da	2
20	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	2
21	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	2
22	0x76d4d68966728894961aa3ddc1d5b0e45668a5a6	2
23	0xf33e750336e9c0d4e2f4c0d450d753030693cc71 CCTPRelayer (Proxy) Delete label?	1
24	0xf538671ddd60ee54bdd6fbb0e309c491a7a2df11	1
25	0xfd723fb5b28532562dcd3e5263d7db072c02d002	1