0x145552e5c0664829f72d4bad0ee9ab78d2c210a3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	20
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
3	0xb11814f6e0a67a928b2f8a0bae32871dcf73d835	5
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
6	0x619a6b75b0b56e6638a194c84a26ebeaf4a55381	5
7	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	3
9	0x78a3ae221dead3850e49913b6d0e03ff0eea72ed	3
10	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
11	0x797a531d0e56fda38d50300beb17bcc039b4637b	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
13	0x988465b1d9bd1ed4bf1f17a4cce1e4c5a4a6d47b	2
14	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
15	0x8ab5352fdf8ca42411610979dbcc99048294685f	2
16	0x0c8c1e68845e9cafbecb54d2a4355fa3d4808950	2
17	0x85cca8acfa9f2864cd304f88cda7d5f207e507ab	2
18	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2
19	0x1194948f96c4c3106e3acfe149a19ffe82bbb0b6	2
20	0x013cefdc368a4ba25ac746b82ce79fc4e3e378fa	2
21	0x633bfe059053908271fcbff1a1dc66afe4d2a1f6	2
22	0x2e1c1eb6727a4b96a549306e0f963792300f8b3c	2
23	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	2
24	0x7f565a0e9e8e6badfaae3549edd8174dc03f7cc2	2
25	0x4c7bbaaad995d42c933315cbdee464ac1f1b1fe6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x391cf4b21f557c935c7f670218ef42c21bd8d686	11
2	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	11
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
4	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	6
5	0xf1eccd41cce1f4beb8c5ca87de7949816ce05a45	5
6	0xe002e4e1f083795e9cbc3f1c74182286e85472d2	5
7	0x29b4f78c842cc8fe8f78d9d6cd9d8d9bbfd603df	5
8	0x619a6b75b0b56e6638a194c84a26ebeaf4a55381	5
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
10	0x1f72f89de9b158466642ca1bda5abf2bd4e0c444	3
11	0xb8cdeddb323ca646ac14c686c34fda4fc17df278	3
12	0x4f05287380fc0ff5d3e5437fed5b2648053b32d7 SafeTrade Exchange Deposit Delete label?	3
13	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x0f7b3f5a8fed821c5eb60049538a548db2d479ce	2
15	0xd1e606be11b3bca2a1ec974e6bd3e110f3b131b6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x64945165255bcb83f2ef9f31a575975832ca4db4	2
17	0xcd24ba0e3364233ee9301c1d608a14753c8739c5	2
18	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	2
19	0x6019dcb2d0b3e0d1d8b0ce8d16191b3a4f93703d	2
20	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
21	0xb11814f6e0a67a928b2f8a0bae32871dcf73d835	2
22	0x421f66a736d4daa23bb847e22c2be28bcd0c7ee6	2
23	0x1ce5cabc5ac8fed649feb8c8e631ab12f5a9faf6	2
24	0x8110af6bd2af3f5c4586032ff813c8934451abbe	2
25	0x8bbb60dc93d531ddfbe4e73e74e8596b8b24ec6e	2