0xee82394b49374f10a2844a9f59353f84d5342ca0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	511
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	50
3	0xc7b4c17861357b8abb91f25581e7263e08dcb59c	34
4	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
5	0x4cc18487ef4075cb08167832c0f186c77cbe93cc	21
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	14
9	0x408ef489976e72e9b1c21d97021b429bf3decbb6	13
10	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	11
11	0xe6844954a5858c077766171b050cf70dca319595	7
12	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
14	0x624c5b9beb13af6893e715932c26e2b7a59c410a Rewarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	5
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
16	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	4
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
18	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
19	0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a Arbitrum L1 ERC20 Token Gateway Delete label? Lido Delete label? OssifiableProxy Delete label?	3
20	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	502
2	0x7ff02e792d2d91b9cfd8c20915a08ea4ce33e6bd	67
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	49
4	0x667e6c1219c2919dabb8e8eabe08a0c669c4400f	42
5	0xc7b4c17861357b8abb91f25581e7263e08dcb59c	34
6	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
7	0x667faed15ef3d8ecc63e928a4c0361f51b14400f	27
8	0x4cc18487ef4075cb08167832c0f186c77cbe93cc	18
9	0x53dcfb9814ff6123df40be3f9c612eb3b657ea9e	10
10	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
11	0x3416cf6c107e363ad057e6663af34a13fd3527c6	10
12	0x6677da51996b58ad8b64a7d228342b1787c4400f	9
13	0x375a3c367683e646d9f5f4960f4e966215ac2981	8
14	0xe6844954a5858c077766171b050cf70dca319595	8
15	0x408ef489976e72e9b1c21d97021b429bf3decbb6	7
16	0x53d336a8c8540c4bd1df68edaf8c4fa06d57ea9e	7
17	0x341b1fa686b1c332169d3108420a9c7b216a27c6	5
18	0x667e83de7085bd61c5ce21ac268b64a3a9d3400f	5
19	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
20	0x667e3d027733f98993d166083fda4aced38b400f	4
21	0x6674509408b847a423e8f6605e1c39a017c4400f	4
22	0x53df381afbea0fb5d4543a2c7174c0c0a957ea9e	4
23	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	4
24	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3