0x12df18bd67717b8d697971a82f16ffec71d5e366

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	45
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	27
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	24
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	20
5	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	11
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0x147b12c06d9e8e3837280f783fd8070848d4412e	3
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
9	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0xb96b74874126a787720a464eab3fbd2f35a5d14e	3
11	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	3
12	0x7091835324318b39642c670db0a9b2a2f84a7110	2
13	0x433073fbe7f267bcc4cfc4ec62c77b0b1ca0ae27	1
14	0x70ddb1d9f99f9b08a4b24d430313ce3c276e74aa	1
15	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
16	0x3f47961de99400404b114992031aa257c0404e5e	1
17	0xe94b13e9ba935edde19e3faba585859c92e24d86	1
18	0x96fd985ede5506a8399002a1f4de82ac045e80c7	1
19	0x9a3c548aa278de1383fee60fec1b03cd07c0d34e	1
20	0xad385337b9a443264ab1be50b1dda94175d1dba8	1
21	0xf094fff447d4cbdc2f19c0c2a10c415f920cb24a	1
22	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
23	0xcaf22451da92471f99ab54ab6562ff3a2f794d6a	1
24	0xcc1246f19546a07221bec576a9bbabd5ac90b8e1	1
25	0xf69b36cbddc739a9e2008485b548224eba0d2978	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
2	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	11
3	0x96fd16f5d0647d1242bfc49b9f2cf384265e80c7	11
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	11
6	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	8
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
8	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	5
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	4
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
14	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	3
18	0x96fdabcff2c24b133212d4919500737427f080c7	3
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xe92344b4edf545f3209094b192e46600a19e7c2d	2
21	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	2
23	0x96fd430455f8cf8699dd0192fa0995512a5480c7	1
24	0x96014e92f8adcc7432775cd27ace1d12bf5e80c7	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1