0xef35ae55b4e4b4e8164eb3ce7b08dabe490f4c34

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	13
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x7d9ce2c53e988652a5a576ab978f541f5b0656a7	8
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
10	0x886ceaa79cf0ffc07398f73f685a70543d876765	4
11	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	3
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
13	0x6b71f58af524d581d1c33c6017864bdb18e1124c	3
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
15	0x886c4b1b527b65ff4158a6bda1224636b2e26765	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x5f681b64cff9ba670220fed0bad4e063064474e0	1
21	0x6b707bb7b7cd2f668699a106d87cf8ba10fda24c	1
22	0x6b7129007cdc441d1da9a0e4c6b2f3c267e1124c	1
23	0x6b7154be09b5bc7356516ec0e383a3d7eeee124c	1
24	0x7d9c58424f0d962e0729437c6ab869305a8356a7	1
25	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c76dc55cf3832e3286e45b1c4d4ec90fd876765	77
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
3	0x7f33cc98a3521a7d332e6630d823bcd0be0656a7	13
4	0x7d9cfcb888f50b3e6a2b5ba6a88c6932d83556a7	8
5	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	8
6	0x886c4b1b527b65ff4158a6bda1224636b2e26765	8
7	0x7d99e5c3f90e6d547f8157e29d7bc1e4580656a7	7
8	0x7d9c83c3cbfe2bd4c4bae27166ec9574ee0656a7 Bybit Deposit Delete label?	7
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
10	0x6b71f58af524d581d1c33c6017864bdb18e1124c	5
11	0xa0b57d7ae634015558351575e00557fc28e1124c	5
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
13	0x8866b06b176cc89a5b5cf1bbc9b0100c28876765	4
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
15	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
16	0x7d9cdc8a4b44922b24f4a5ff61e52df68a2856a7	4
17	0x886c01f2c1a3f44ff9b650bf5d809100fd876765	3
18	0x886c191278888f0e6a451096afac241d48016765	3
19	0x886c97cc20536d144a875b1067949dc0932f6765	3
20	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	3
21	0x6b7cd748396a9c8b1be99f095d5aa19b8ae1124c	3
22	0x7d9c8efbe0a5ffb7490fd6ab2df610d80ae756a7	2
23	0x6b71eb1ac4a9b8c9c1a74e68fc15911d5b92124c	2
24	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2
25	0x7d9c2ef6528f437f5caa8a252030abc1d6e156a7	2