0xff79ccfb1dbc1acbd4cf6eb138570c55af105262

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	37
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
8	0x51e3d44172868acc60d68ca99591ce4230bc75e0 Hot Wallet Delete label? MEXC Delete label?	5
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
10	0x61348708f40d133ed44e34a7ec569ef82b0e2e58	4
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
13	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	4
14	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	3
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xec7be89e9d109e7e3fec59c222cf297125fefda2	3
17	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
20	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	2
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
22	0x63b663b82d13b009d81a0874f356872bb6abd658	2
23	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x2b8275a6809a7d0c24ea8b3492b5dbed1d0f4c35	2
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	22
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	22
3	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	11
4	0x4661ddb868a36dd601e27e529478c58906395933 Binance Deposit Delete label?	10
5	0x6761436369c8d3b25b446108072abb19612dce96	8
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
8	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	5
9	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	5
10	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	4
11	0x8a6c704c8168015805314a7a6b589f3c25a91eec	3
12	0x676f4ff35c3efff9980b6a0a085d7d14868dce96	3
13	0x791d56d007af3bd9a62c1a938444282ee3124e0c	3
14	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x38ea452d72bc71116111fff8cab19f75510bd783	2
20	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
21	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
23	0x6c1bcf1b99d9f0819459dad661795802d232437e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x31c832486573e25fe3c4f03d9c2c28c4a48e9d6f Uniswap Delete label? V3 Pool Delete label?	2
25	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2