0xedcaf6521d2ce89a4be9bf664e877764d719e9d2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	50
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	33
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	31
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	21
5	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	21
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	20
7	0x15e46332613802e141757f486adce515fe400975	12
8	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	11
9	0x8f7c0ed3059c9ba14968ab7baf8a5219131ad397	10
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	10
11	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	9
12	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
13	0x8f7cb685aa5126ecfe2a8afc248c7ff95767d397	6
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
15	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	6
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
18	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	5
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	4
20	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	4
21	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	4
22	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	4
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
24	0x89571f176174e2b16831d245e2adf743d484e24b	4
25	0x8f7c8a13b9fba735c56b369c28262fc06552d397	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	58
2	0x15e47033ec08a501545d54e887f4ccc4e5ca0975	49
3	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	41
4	0xb211ce160f0e0f9e4f7b659faa122a5c7484e24b	38
5	0x89579c36f27a531a8c9de0bbd3c20187f435e24b	35
6	0x8f7c5c6cbde1f7f6c22b933e81b226af6f65d397 Crypto.com Deposit Delete label?	32
7	0x8f7c0ed3059c9ba14968ab7baf8a5219131ad397	32
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	30
9	0x8957ca6b760ab76c51e21f69e7e3a26b5edce24b	29
10	0x8f71e9f3b5bafd52fbd685a7bed8b0fb1065d397	28
11	0x895b6e2e521f7bdd0f974ec4e987cfacf484e24b	24
12	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	20
13	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	18
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	18
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
16	0xd5c31ab519d8fc7d4da0d8a0ddeb2a9f683beb0c	15
17	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	14
18	0x15e415fc8bac424a44e81f2991e0ccca11400975	13
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	13
20	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	12
21	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	12
22	0x8f7c7dca28afcd71193b58de0d34c979ce95d397	11
23	0x895783e03579ea3a6e14b829af52b490a484e24b	10
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
25	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	9