0x028962979dcbdd7bc38473390d9be4b86d8e5c84

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4673
2	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2752
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	351
4	0xeae300ac9409b2072697ca1d5fd137f8bb286f9c	26
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
6	0x6b7a1ed4435b7ab90eaf880fec54168a361f7765	14
7	0x6a8654dab28bc575a5e82038f1945b47a210d1a6	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x6a868e26a4941bc80bf6c3c2097a4250361fd1a6	1
10	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
11	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1
12	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
13	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
14	0xb0e9ac8873cb4fc411f29dc523dac2edde94097f "0xrains" on OpenSea Delete label? Coinbase Verified Account Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label? gptinu.bnb Delete label?	1
15	0xb9d514814c1780c235e4b973d16210d917e32926	1
16	0xbe2f0354d970265bfc36d383af77f72736b81b54 Deployer Delete label? Kyber Network Delete label?	1
17	0x371edaf99fd60eebda7d8cf72e11086ed67c9561	1
18	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
22	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x6a8199ce7761f78db7d6d94d2efbd0fcfd5fd1a6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3831
2	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2269
3	0xc5c247580a4a6e4d3811c0da6215057aac480bac	1364
4	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	295
5	0x4ffcfbf4c01746dafc3fe0719ab3a83814130f22	23
6	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
8	0xbc26519f936a90e78fe2c9aa2a03cc208f041234 StableV2 AMM - USDC/sUSD (SAMMV2-USDC/SUSD) Delete label? Velodrome Finance Delete label?	7
9	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	6
10	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	4
11	0x0df083de449f75691fc5a36477a6f3284c269108 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/USDC Delete label? VolatileV2 AMM - OP/USDC (VAMMV2-OP/USDC) Delete label? vAMMV2-OP/USDC Delete label?	4
12	0x6a86b27e3ba7e5787ad161131467b43ed551d1a6	2
13	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	2
14	0x6b7a1ed4435b7ab90eaf880fec54168a361f7765	1
15	0x6a81e3e6d244f1662ccce5f2d1a862584701d1a6	1
16	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x31373595f40ea48a7aab6cbcb0d377c6066e2dca Maverick Protocol Delete label? V2 Pool Delete label?	1
18	0x63bd618a72b650ddfdda7b54fe10b72b4c9d8c5b	1
19	0x6a8654dab28bc575a5e82038f1945b47a210d1a6	1
20	0x6a868e26a4941bc80bf6c3c2097a4250361fd1a6	1
21	0x6a86b02b82e2c0856949544c79b618f3e516d1a6	1