0x0caf013a85c58e463b88bb49732a4220af829de7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6b8d3c08072a020ac065c467ce922e3a36d3f9d6	14
2	0x7edde7e5900633f698eab0dbc97de640fc5dc015 GNSStakingV6_4_1 (Proxy) Delete label? Gains Network Delete label?	11
3	0x3b1afeed07b49652df107145feb493c251545619 SushiSwap Delete label? V2 Pool Delete label?	3
4	0x440d472c70e1b0ae98f8e3553980b0926cad928c	3
5	0x54651ca452ad2d7e35babcff40760b7af0404213 Uniswap Delete label? V3 Pool Delete label?	3
6	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	2
7	0x93d98b4caac02385a0ae7caaeadc805f48553f76 Ramses Exchange Delete label? Volatile rAMM - WETH/DEUS (VRAMM-WETH/DEUS) Delete label?	2
8	0xadfad8befdfd6d94f7cfbe22d6639c224a80d2b6	2
9	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
10	0xc91b7b39bbb2c733f0e7459348fd0c80259c8471 Uniswap Delete label? V3 Pool Delete label?	2
11	0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf SushiSwap Delete label? V3 Pool Delete label?	1
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
13	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	1
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
15	0x267fcf6cb04eda3c997b7e49d8b7b95382b0ee7b	1
16	0x37af2c75a71f90e4e289a5ee56c13111bf4ddff4	1
17	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
18	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
19	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	1
20	0xaaa44f0446d97aeb0bd6c448fcddf0d69129ce15	1
21	0xcd08d81e81d6b8aef3df7ba8ca411a9594137367	1
22	0xcfc273d86333bf453b847d4d8cb7958307d85196	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6098eecc9337b5b4362c7f4a3c6073ab006c3f46	9
2	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	5
3	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	4
4	0x7f95b1fb84f7131c86b3fe7d616be47b0143b2a5	3
5	0xe45ad8e1dd64aa72623d34d86332dc0106868420	2
6	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	2
7	0x6098b6a01b3ce3871e9dfc082e7542b84ea23f46	2
8	0x8b61d1aab285e8c5a2cf7e8f11b44ee248dead76	2
9	0xc91b7b39bbb2c733f0e7459348fd0c80259c8471 Uniswap Delete label? V3 Pool Delete label?	1
10	0xcfc273d86333bf453b847d4d8cb7958307d85196	1
11	0xd3443ee1e91af28e5fb858fbd0d72a63ba8046e0	1
12	0xd85e038593d7a098614721eae955ec2022b9b91b Gains Network Delete label? gDAI Delete label?	1
13	0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48 Circle Delete label? TokenMinter Delete label?	1
14	0xfb66e862693c0676ac44e436d11c43ecda198eca	1
15	0x180bb71666c4de074b4daa17ed579afcb8eb2c25	1
16	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
17	0x40f44d56c7a875c9e2279dbf3e9ebc93a6673e15	1
18	0x4b9347ff1039bbb41bfac4f1159c356e12decf7f	1
19	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
20	0x6ff0609046a38d76bd40c5863b4d1a2dce687f73	1
21	0x80cb163926ee5a7e99de35abc00e8bb870c93739	1
22	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
23	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	1