0x249347381eb6909c5b5854733251a7678212ac3f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2408
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	340
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	336
4	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	152
5	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	115
6	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	39
7	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	35
8	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	2
9	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
10	0x30219d708483f6eb9c0a0d048235eed15cf67e59	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x302109ad1254d3d4bcaffa60d129d05149bb7e59	2
13	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
14	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
15	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
18	0xa0c544a4ec31e540ad11512a77eafd602bf9ae68	1
19	0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098	1
20	0xcf0c122c6b73ff809c693db761e7baebe62b6a2e FLOKI Token (FLOKI) Delete label? Floki Delete label?	1
21	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
22	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
23	0x0d63b857cbf025e18a2d151b5ee4599afcbaf9cc	1
24	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92d8152682e88a3bad714f924d46ea8eff743b7e	205
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	23
3	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	20
4	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	18
5	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	14
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	14
7	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	12
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	12
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
13	0x3021026e4ff227571a5a563ad19ea657c7027e59	9
14	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	9
15	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	7
16	0x67336cec42645f55059eff241cb02ea5cc52ff86	7
17	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
18	0x7515be43d16f871588adc135d58a9c30a71eb34f	6
19	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	6
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
21	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
22	0xf02553b9f908ab61f4c1fc0af9a488c76f8ecc85 Crypto.com Delete label? WBTC-WETH Delete label?	6
23	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
24	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
25	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5