0xec4a3d189801f8c2aa4bc76f625a237683424567

View on DeBank View on Arkhm Copy address

e1ght3.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	20
2	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	4
3	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	3
6	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0x31b665daac80752b6089329d14a55a02bdf7faed OP / USDC - Premia Options Pool Delete label?	2
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
12	0xe581efba0b2a360dc66443289a50660e9f44ac81	2
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
14	0x67cb97c0989321d13573ab24d0fced22830adefe "2CD2F7" on OpenSea Delete label?	2
15	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
16	0xf87725a4592ebfce1c83a8145cfd38c285228e27	2
17	0x32c0d5498152f3060e8c86669b041ba958aa6aa9	1
18	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
19	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	1
20	0x147329e1e1d0472b1583cd7c4a00a8934a9c9f3a	1
21	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
22	0x5ec2dc94a2e53727e37f253783ddff7cb907709d	1
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
25	0x5586aec6f58086524753d594cec08c4318314299	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa00992574a431e3a58b7a334c9845ac2d8f1efe6	5
2	0xdcb34c1d14e791db9472cdf6ced75edf65e987e5	4
3	0xd670133d7963b1aedd2dd8b1e18d22105838827a FTX Deposit Delete label?	4
4	0x5245bac83d208942047788f6da771d7bbab6ab3c	4
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
6	0x33ba78d16c4dcf71ea42bce34c172380f2f4dba4	4
7	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xe2fab2e78290fd007bcc0b0e639d977dd72ebc5e	2
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
11	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
12	0x97d66e7cc19c902a9656718b2def00570ccafefd	2
13	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	2
14	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
15	0xbb826c8ab0a4edf82165afa6c11f5b923e136c53	2
16	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	2
17	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	2
18	0xdd005650ac6805457f4fa6ee1816813ce815e914	1
19	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
20	0x89c8874ced0c4c7776653b6358c293c84cf3f818	1
21	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
24	0x2519042aa735edb4688a8376d69d4bb69431206c LPT 2 Delete label? Uniswap Delete label?	1
25	0xa3c61c2f81519953112b78a603353f4360a33a72	1