0xf0cf6b2af598c1f2909e148cbc5f5cc7c27b878b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	72
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	65
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	49
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	16
5	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	8
6	0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 7 Siblings Delete label?	7
7	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	7
8	0xd3069f6050a3dd4eccc27b6a66e5c401ab59ded5	6
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
10	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	5
11	0x5cdaf83e077dbac2692b5864ca18b61d67453be8 Proxy Delete label?	4
12	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
13	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	4
14	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x71aef7b30728b9bb371578f36c5a1f1502a5723e Aave Delete label? Aave Ethereum 1INCH (AETH1INCH) Delete label?	3
16	0x267ed5f71ee47d3e45bb1569aa37889a2d10f91e	3
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
18	0x039c53a2f57586bb170b5be59be65361657d2056	2
19	0x43594da5d6a03b2137a04df5685805c676def7cb	2
20	0xa2b00f84a7ad1ab5933bcdc4942f546e79c891d8	2
21	0xedb3ea47cbb75c861598eeb42dbab3781e29da07 Aave aArbARB vault valuable depositor Delete label?	1
22	0x051d091b254ecdbbb4eb8e6311b7939829380b27	1
23	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
24	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
25	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4beb757acf8a3727f51d9ebe5892569ebd2f0838 FTX Deposit Delete label?	143
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	70
3	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	65
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	19
5	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6
6	0xd3069f6050a3dd4eccc27b6a66e5c401ab59ded5	6
7	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
9	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	5
10	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
11	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	3
12	0x71aef7b30728b9bb371578f36c5a1f1502a5723e Aave Delete label? Aave Ethereum 1INCH (AETH1INCH) Delete label?	3
13	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
14	0xedb3ea47cbb75c861598eeb42dbab3781e29da07 Aave aArbARB vault valuable depositor Delete label?	2
15	0x93d9e4535f2e62c0630e6f2e89c2d95190422461 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
16	0xa2b00f84a7ad1ab5933bcdc4942f546e79c891d8	2
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
18	0x74dc3ff9e2d1230cc2fbaeb712289650451acc1c	1
19	0x720d8790666bd40b9ca289cbe73cb1334f0ae7e3 Gnosis Safe Proxy Delete label?	1
20	0xeb022e78da0fd63b549a8a53aaa81937ad483099	1
21	0x051d091b254ecdbbb4eb8e6311b7939829380b27	1
22	0xbf796e96551339e70b45ec4d259372693d49fdd5	1
23	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1
24	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
25	0xd3f0325f9ae1790dd83e76a3bf4379fb6760ddf3 Aave aArbARB vault valuable depositor Delete label?	1