0x013cf8afda4d6739fc585734f2d4a01f9deb99e0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	169
2	0xd2bcfd6b84e778d2de5bb6a167ecbbef5d053a06	77
3	0x6cd919825cd859e5cedd120889b66d3cd6e87c7a	55
4	0x8101f742d2ce08a1d7d863255d41480f8782f44d	54
5	0xd49182c910b7f3ec0dc9f9749874cfe6b6f4b75f "seemslegit" on OpenSea Delete label?	52
6	0xf2f1565a3801742c42286e2c6717460dfb9ae9cd	44
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	42
8	0x24129a6c5b700435cc0d1bd3500796f3fb9ebd49	35
9	0x62118a631d030c3023dd3001b7ce96aa042ffb1e	35
10	0x565c093907e5d8148e5964a6cae76780140c3004	23
11	0x11205af33f2f7006bb932953b10ab5eed78105ca	22
12	0xde1e437e0be59b596e69ff58e2bda9209a72ce8b GDEXRewardPoolV2 Delete label?	22
13	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	21
14	0x4ecf513a7d0e1548e14b621e21d2584bc7570918	21
15	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	19
16	0x0f2b79896b1f01b82faffbf047687a8b7727a57c	19
17	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	16
18	0x77af0eed0e0b71ed86a724454c95f091c3bb822d	15
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	14
20	0xe222fbe074a436145b255442d919e4e3a6c6a480 AntiSnipAttackPositionManager Delete label? Kyber Network Delete label?	14
21	0x97ff1e6a1bad1d491912172edb4e25337c366f9c	14
22	0x2d3d9d377c046c218e0f3b5a6bd17c9e673f1d8c	13
23	0xe876230251cc14ec0027b2a4afc46b4c262d13d0	13
24	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	12
25	0x41596efb2f6f0e8bf78d966bccfd015363664364	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	200
2	0xd491601e8bdf37e24d01159e01693cef72ccb75f	119
3	0xf2f1565a3801742c42286e2c6717460dfb9ae9cd	55
4	0x007f7735baf391e207e3aa380bb53c4bd9a5fed6	52
5	0xd49182c910b7f3ec0dc9f9749874cfe6b6f4b75f "seemslegit" on OpenSea Delete label?	36
6	0x4e316557f63c2156eafdfec08f31df4957136203 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? VolatileV2 AMM - RED/OP Delete label? VolatileV2 AMM - RED/OP (VAMMV2-RED/OP) Delete label? vAMMV2-RED/OP Delete label?	34
7	0x0e75ca30b075aa0df8c360e30cd0ed26ed62432a DexSwap LPs (DEXSWAP-LP) Delete label?	32
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	31
9	0xeac77d6611d89dc4e3c7e69611db7080968f2b9d	28
10	0x6cd919825cd859e5cedd120889b66d3cd6e87c7a	28
11	0xde247ba1ebfeb67e5247731ac529244ee35bb6ab	25
12	0xfacdd4a72b110be8f193ebdb0ba66196955d919e Borrowable Delete label?	20
13	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	20
14	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	19
15	0x97ff1e6a1bad1d491912172edb4e25337c366f9c	19
16	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	17
17	0xf07a73be0cd7127eb303f2b84e848c4558b24194	16
18	0x06da8c0d58fd28995e133fe4d85a0587625728b2	16
19	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	15
20	0xe23955d827f946822011d0fd1b86de2aab7b3527	15
21	0xa3387e14b1bba8f9539f46d5e7139b91243e07ad	15
22	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	14
23	0x0e3f03b37718c32584456007a927496860e68bda	13
24	0x1263fea931b86f3e8ce8afbf29f66631b7be9347 AnyswapV6ERC20 Delete label?	13
25	0xd2bcfd6b84e778d2de5bb6a167ecbbef5d053a06	13