0x041143f1b28e66bf0709257938b5c440ee7cd6c9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf48a3f7c0575c85cf4529aa220caf3c055773f1c MainnetSettler Delete label?	24
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	21
3	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	8
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
5	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
6	0x945728c13f922ff6cd4d8e2b6c03dd4ff03d03db	4
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
9	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	3
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
11	0x879727a1e3be62c2f4eff0352e65829172faf3f9	2
12	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
13	0xebda4632969d011af1db03cb14c9ada339ce2385 Gnosis Safe Proxy Delete label?	2
14	0x945230ae997bbf3120bd36df6d1488d93fbe93db	2
15	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
16	0x9452878ffb8f886278be81b3100b7d85923a53db	2
17	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
18	0x33f1f813b596299b458257018600d943c8aff474	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
22	0x290b3b9f7661a6834135be44c3475aef987fa3b2	1
23	0x1160710fb610b4c75626f7b518a7455e0f3edf8f	1
24	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x05d26df93ba55a8e9e60693291213a5a835764bb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf48a3f7c0575c85cf4529aa220caf3c055773f1c MainnetSettler Delete label?	25
2	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	21
3	0x945a48a625293bfcbaf5567d08276bb4cee633db	16
4	0x9458a9ab28afe368888e4d7c2ec07d13a01533db	11
5	0x94585ec1372ef0c61fc5dbddcac5d717d0e633db	7
6	0x94584f205e80d86840df3aaa330859ccab6433db	6
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
8	0x73d96855c17f663458d761317e83d779bc197697	4
9	0x73d9dae31ea08bc1e3ef02efcedd078f62b27697	4
10	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
12	0x94584129229cc17f3cd5c32b1079537fff1433db	3
13	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
14	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	2
15	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
16	0x945850b6948c926f4db411cf6b8611f538f633db	2
17	0x9458335c1ab44c4aa8626e2f41308617d0e633db	2
18	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
19	0x94581130e4402b6e0094de50ff4a01cf732833db	2
20	0x9906137d4bd4b9b11259bd0ee2e7d525b472d086	1
21	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x990cafad237032eb8ec695d8c9c51e6f7ad8d086	1
23	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1