0xfdeaa0afd2b8ffee1472a21afe3f5a702b8b00b0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7043e4e1c4045424858ecbced80989feafc11b36	422
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	116
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	33
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	30
5	0xbf5b97228c2fd6f9cea40d8f30f36dd9e3b06738	22
6	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
7	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	10
9	0x49c7ba43e129dc7872f64c6201cb856ab22ae0bb	9
10	0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6 Coinbase Delete label? Hot Wallet Delete label?	9
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
12	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	8
13	0x9f77ef7175032867d26e75d2fa267a6299e3fb57 UniswapV2Pair Delete label?	7
14	0x4642dafc5281ba5a8d35b2896e0d925b23c6883c Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	7
15	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
16	0xbf52a97dd64638847728c679152ba8c8b17abc66	5
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
18	0x0394c4f17738a10096510832beab89a9dd090791	5
19	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
20	0x760dce7ea6e8ba224bffbeb8a7ff4dd1ef122bff Coinbase Delete label? Hot Wallet Delete label?	4
21	0x88dcdc47d2f83a99cf0000fdf667a468bb958a78 Celer Network Delete label? cBridge Delete label?	4
22	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
23	0x9f0c603476c3e41de989fc830e63961b23255332	3
24	0xbf5b2aa424457a37e9f0a4de3d55fcb1b6b06738	3
25	0x9810762578accf1f314320cca5b72506ae7d7630 Coinbase Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0dee52b98ba8326dad4c346a4f806fd871360a00	1332
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	31
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	28
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	22
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	16
6	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	11
7	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	10
8	0xa0ba8cc1d2fa824019b61ae37b771588330d5cd9	10
9	0xbf5b97228c2fd6f9cea40d8f30f36dd9e3b06738	8
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
11	0x7043e4e1c4045424858ecbced80989feafc11b36	7
12	0xb6a9af4a89efe4be37c36152f858dfce081f9af9	6
13	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	5
14	0xbf5b2aa424457a37e9f0a4de3d55fcb1b6b06738	5
15	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	4
16	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	4
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
18	0x1d9b975063576685f21806415e8e59ef369d6e73	3
19	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
20	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
21	0x0a2ac893fa0af5e4bf992bae4c3af8b358946f2c	2
22	0x200bd65a3189930634af857c72281abe63c3da5e	2
23	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
24	0x49c7ba43e129dc7872f64c6201cb856ab22ae0bb	2
25	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2