0x02bfe63d0ef55b54561b4239e05050fe7d94f3b4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	186
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	95
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	88
4	0x2b0c6106e6626befa5fcda40f557aa429f383ef5	72
5	0xbae6f0e8d43e6158d3df940b332adc75beeba75f Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Simmi Token (Simmi)/Wrapped Ether (Weth) Delete label?	51
6	0xe9a65059e895dd5d49806f6a71b63fed0ffffd4b Uniswap Delete label? V3 Pool Delete label?	48
7	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	47
8	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	37
9	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	32
10	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	29
11	0x670e77c361375be9013869ccc516027ccc90383f Uniswap Delete label? V3 Pool Delete label?	23
12	0x99a7baa6eb43bb9f76960dd1ca71bd3b43e9b878 Aave aArbARB vault valuable depositor Delete label?	19
13	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	17
14	0x0cfe36e7f86f5613f158ad5da9cfb43e32401660	16
15	0x3b77997bd57e378444c1b1385ad0b843897d0047 Uniswap Delete label? V3 Pool Delete label?	13
16	0x366efd98911ff423079ead6e6336d048501db4e7	12
17	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	11
18	0xd65d8f09e9236e4d4c7833926168a3c092425a6f Algebra Pool Delete label? Camelot Delete label?	10
19	0x89556c9d2b44c20dc367bf24fa86e5f1f4e44c7f	10
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
21	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
22	0x2d25ceecb5ad67d6cc497b65bc8350658a92b61c Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	9
23	0x9c286aeab0e3bbacacb68985e777ad6890308492	8
24	0x9c4eb33fcf465069c4ce13f9df467fdfecfe8492	8
25	0xa7f068fcbb4b5811f59c4ada74d551076a82d174	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef42f78d25f4c681dcad2597fa04877ff802ef4b	295
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	259
3	0x9c286aeab0e3bbacacb68985e777ad6890308492	88
4	0x9c28b234d21d7f45ba186f1334c5056db1458492	87
5	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	80
6	0x9562cbd309c466cff835126f246be479308df72b Odos Delete label?	71
7	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	46
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	40
9	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	26
10	0x84ff2ddf2bc84e37ed3bd2d0192e8534d12574f1 Odos Delete label?	24
11	0xc77efc40c20f1578a9bd714f9a871dfc1a81b234	21
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	19
13	0x5a254c6dc457f9ccf4b19a3b847dfbe3c85e892f	18
14	0xf938596b738e058f2c70e93f9a0436f1b20ac495 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
15	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	16
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	15
17	0x4692d091ab7a20b88a2eda75285af36f7adda879	13
18	0xb173212fcb21f0e27d589e4f83b3b9e43f48d837	13
19	0x9c287346ca124fb918e57e11d207e1098afe8492 Binance Deposit Delete label?	11
20	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	11
21	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	11
22	0x32b4add9c71d1c034819da2e1ebb9ea2d99195bd	10
23	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	9
24	0x1341c9da8e1d0639033898ae58e4bad7ff7c4201 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	9
25	0x99a7baa6eb43bb9f76960dd1ca71bd3b43e9b878 Aave aArbARB vault valuable depositor Delete label?	9