0xfafea5c3ddbed3768e22d007d7d659f972961cc6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	174
2	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	23
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	15
4	0xf5b6ee2caeb6769659f6c091d209dfdcaf3f69eb Proxy Delete label?	15
5	0xbe4c4c4e35ded081831a1f04e24e84defba75fec Incentives Delete label?	14
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
7	0xf2dbc025ce6293116545c0a5d7e8562ed4e1ca93	4
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
9	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
10	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
13	0x13358167be285035f605c1bb62449a3ccc83df9a	2
14	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
15	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
16	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x63093ffc3884a80e3fe6449fc252e6522cdb38c8	1
19	0x000000f534caa75bd1a3950ab32d6bd24d2e6b76	1
20	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
21	0x9a73993a0d1a46cd8f6d3f2bc746d02d2521e590	1
22	0xa2754543f69dc036764bbfad16d2a74f5cd15667 Revert Lend USDC (RLUSDC) Delete label?	1
23	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
24	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
25	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	192
2	0xf5b6ee2caeb6769659f6c091d209dfdcaf3f69eb Proxy Delete label?	9
3	0xe06f1175c3494398d5557b46bd53ed8695805986	8
4	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	7
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
6	0xe0e7bd7a9fe3db27b64989ce47e4bca6010fd444	4
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
8	0x8088cdc406f8d4f8f37a0c621cdd2f3dfd385be6	2
9	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
10	0x13bba8ef6657ff5989c3fe5a261f90609a57a775	1
11	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
14	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
15	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
16	0x4eb165e57cd327a850f7ff86fa074890a38c4c44	1
17	0x525efb781a19451c960a648379d0638ca6458cb0	1
18	0x588a0a6d2351a614baa5567443ba7da9e5f9ac8a	1
19	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
20	0x5d2310f1596791700eb0daf64eea8e69f109c016	1
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
22	0x80880bb0dc04f38f170b799bd1545213caa05be6	1
23	0x8088728b688a66470d9805fbfe4676f4561b5be6	1
24	0x8089485bbed00cd80eec58f9901ea44ad81b5be6	1
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1