0x00000000fdac7708d0d360bddc1bc7d097f47439

View on DeBank View on Arkhm Copy address

AugustusV6

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	91
2	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	60
3	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	56
4	0xdefdac77a9a767a2c4eed826e1aead2dace53e1c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	43
5	0x000000856cfe8d0625d96bd87712a074d90a9f5b	36
6	0x000000006e85df93da91e65184708f020e58df2c	35
7	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	32
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
9	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
10	0x14d42a5ad9573325cd564f019fbe05896c108b45 DigTech Delete label? Safe Delegate Delete label? TechW Delete label?	26
11	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	22
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	18
14	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
15	0x127fb8926425bdabf91991e109ceeee2e8c6e175	16
16	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	15
18	0x753d81a2d6c61dd7c3510729c9df310659f9003b	15
19	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	15
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
21	0xe6ea93ba4ae9ee6520e55affebbdb38ed6c233a4	14
22	0x5ac840fb4738c36467ac673e87aafa26c9397dcd Deployer Delete label? ParaSwap Delete label?	13
23	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	12
24	0x717385e1a702f90b6eb8cd23150702ca7217b626 COTI Delete label? SushiSwap Delete label?	12
25	0x000000c0ef6dbff0e689d393edbb93702eeef0d8	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bfd6fa1834df561578c2d4a8d5b20858bf8cfde	212
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	90
3	0x000000009002f5d48013d49b0826caa11f4070ab	79
4	0x5ac840fb4738c36467ac673e87aafa26c9397dcd Deployer Delete label? ParaSwap Delete label?	58
5	0x14d42a5ad9573325cd564f019fbe05896c108b45 DigTech Delete label? Safe Delegate Delete label? TechW Delete label?	54
6	0x127fb8926425bdabf91991e109ceeee2e8c6e175	46
7	0x6133de401fb609aacb767d8b379157731a09b66b	43
8	0x7a6c8dcc20283ca2065e79c43d1aba7db7dab3f1	24
9	0xca6c2aa101dc9022c06580889af36cad7c663f2b	22
10	0xda2fbf8730f76184a41bbab115e80e15d51ee559	22
11	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	18
12	0xa7311b6ceaf1e112820f52e3385d0ed9215ca482	17
13	0xdefdac77a9a767a2c4eed826e1aead2dace53e1c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
14	0x19fe9857bb3652e9007f2347a1f877ffa9215f7f	16
15	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	16
16	0x892c21385386b2f563f93c3f2b73191ba3442a7c	13
17	0x645c22593c232ae78a7ecbac93b38cbac535ef12	12
18	0x9117900a3794ad6d167dd97853f82a1aa07f9bbc	12
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
20	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	10
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
22	0xffa7f39263191a515192033e69f9a4b72c6c97f2	9
23	0xb855c4ebb5b6eb3f2033aecc4e543e27bc39465d	9
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
25	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	8