0xffaaf10a141c03a9baf4362b843cadf9dd3ff41f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c71112e861dd2a1773f1a57c1856314539986fd	26
2	0x585a48c18c762e1a1ba6a16926a5b70245f98156	5
3	0xae94e690575a530fc3357ddb95ed3cf7cafb350d	5
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
5	0x129360c964e2e13910d603043f6287e5e9383374	2
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
7	0x0589e281d35ee1acf6d4fd32f1fba60effb5281b	1
8	0x422a29a465e4f8acc85cee8e0c7058dff28e7196	1
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
11	0x25e9aca5951262241290841b6f863d59d37dc4f0	1
12	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
13	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
14	0xa88902d6e93922893ee77234ed1c3ba4bec90224	1
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
17	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
18	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbed16ed4d4e1652d70b4bdb88b7e243fbf630a8a	14
2	0x129360c964e2e13910d603043f6287e5e9383374	2
3	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
4	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
5	0xb45ad160634c528cc3d2926d9807104fa3157305 Inverse Finance Delete label? Staked Dola (sDOLA) Delete label?	2
6	0xc8f70ebe635d78f012f5ab550b0d1604de465bc8	2
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x4579709627ca36bce92f51ac975746f431890930	1
9	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
10	0x5c6374a2ac4ebc38dea0fc1f8716e5ea1add94dd Alchemix Finance Delete label? Alusd Alchemist V 2 Delete label? High Transacting Delete label? Yield Delete label? alUSD Alchemist V2 Delete label?	1
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
12	0xce66e8300dc1d1f5b0e46e9145fdf680a7e41146	1
13	0xa5a4ef35b96a51ad816a4c0d8bd5fa4b8e307347 BADGER-USDT Delete label? Uniswap Delete label?	1
14	0xa663b02cf0a4b149d2ad41910cb81e23e1c41c32	1
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
17	0xc8f7db854b4e4955cd503c26ac096c4eede45bc8	1
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0xbbb9bf440d0f686487925fef3b0a0f9aa67753f6 HEX-USDT Delete label? Uniswap Delete label?	1
20	0x25e9aca5951262241290841b6f863d59d37dc4f0	1
21	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1