0x20c1f8b6a819a1d19dc79f53e422cddaa189b631

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	13
2	0x2777b798fdfb906d42b89cf8f9de541db05dd6a1	6
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
4	0xcadf6735144d1d7f1a875a5561555cba5df2f75c	4
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
7	0xc383a3833a87009fd9597f8184979af5edfad019	2
8	0x1eff8af5d577060ba4ac8a29a13525bb0ee2a3d5 BPool Delete label? Balancer Delete label? ETH/WBTC 50/50 #8 Delete label?	2
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
11	0x2bc88b788842d4e7d5e1d45643a44929e41b3988	2
12	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
16	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
19	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	6
2	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	5
3	0x82162faf0a03da641555871c7835fdc3e7a2e300	5
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
5	0x2bc88b788842d4e7d5e1d45643a44929e41b3988	2
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
7	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
8	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
10	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
11	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	1
12	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	1
13	0x1eff8af5d577060ba4ac8a29a13525bb0ee2a3d5 BPool Delete label? Balancer Delete label? ETH/WBTC 50/50 #8 Delete label?	1
14	0x9600a48ed0f931d0c422d574e3275a90d8b22745 Instadapp Delete label? Lite Vault DSA (InstaAccountV2) Delete label?	1
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
17	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
20	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
21	0xdc2c21f1b54ddaf39e944689a8f90cb844135cc9 BAL Delete label? Uniswap Delete label?	1
22	0xf20df894dba49c58f40114595abbbafb355e330f	1
23	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
24	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1