0xf239b4e1af8cfa330a58e7c7b9ead745d9a2c8dc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5fa143d3790eecd8743362a305c45200bbde4e7d	21
2	0x7cae9bd865610750a48575af15cafe1e460c96a8	6
3	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	3
4	0x0a59649758aa4d66e25f08dd01271e891fe52199	3
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
7	0x5faea6b98de3e38fdbd18019eaa6ffefb8de4e7d	2
8	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
10	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
11	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	1
12	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
17	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
18	0x5433bb013074276443d0a084442bf4a373f5277b	1
19	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
21	0x67549747307fa48a64c7641f7a46ceea8001c8f2	1
22	0x77170822d8287ed62e8d2bcf1d114804acbedc31	1
23	0x7717b696f8cbabcbc35a1cb62848b09c2904dc31	1
24	0x7cae37bacef78f45426f486b510855a0fcd296a8	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7cae9bd865610750a48575af15cafe1e460c96a8	9
2	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
3	0x0b7b762e7f7654848bfa1d6722972401f85d58ce	6
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
5	0x7cafcad4988ae9804db241f6838f3cd2c00c96a8	5
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	4
8	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
9	0x89b78cfa322f6c5de0abceecab66aee45393cc5a	3
10	0x0b7bf0b9c0d1ddbe8147fd724652047d58a758ce	2
11	0x7717b696f8cbabcbc35a1cb62848b09c2904dc31	2
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
13	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
14	0x0b7f73af7b9e2f2d71f60eb63330344cf46058ce	2
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x732215fe2e90411a564be923e2e741ff3cb4dba0	1
17	0x732ad5b271d53182533fce31c8fe4828deb4dba0	1
18	0x732d4558a58e6a2d0e2f826ec808c713cf7fdba0	1
19	0x732d7f7fa7020f466e4a7f9ed6c503dc1e87dba0	1
20	0x732ecdaae4a8e057b7add8658b295ca4fbb4dba0	1
21	0x77114217e64da7d296316bf88b2084b65b84dc31	1
22	0x7716a934597f69506a4e925840b461b91b44dc31	1
23	0x771e3668a90b494221a7953f06be64969114dc31	1
24	0x77843ea21a4cc006766bba8bdefd934cbea20f4a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x7cae37bacef78f45426f486b510855a0fcd296a8	1