0x25023b00280c048a6e2a6fca73e02b1a1ba1392f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e4bbacbbbe2b1d7750963d4ff04260129ec4be6	61
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
3	0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1 Hot Wallet Delete label? Kraken Delete label?	8
4	0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d Hot Wallet Delete label? Kraken Delete label?	5
5	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	5
6	0x48371588e964f1e8939127af68622e32268640fa	3
7	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
8	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
10	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	3
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2
14	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	2
15	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
16	0x60b8c145235a31f1949a831803768bf37d7ab7aa	2
17	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	2
18	0x34308aed2e33509c73a76e541dafc54a59b05556	1
19	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	1
20	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	1
21	0x3094e44e3fe888ab0161b8d98b4b1d685e523ab0	1
22	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
23	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
2	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	5
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
4	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	3
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
6	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	3
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
8	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	2
9	0x49bb23dfae944059c2403bcc255c5a9c0f851a8d	2
10	0x4d268a7d4c16ceb5a606c173bd974984343fea13	1
11	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	1
12	0x60b8c145235a31f1949a831803768bf37d7ab7aa	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	1
15	0x90eb36fef0ff125654b15f6904a0270c77c7ed8c	1
16	0xa1e48225215d9e656f4f9d779fc32817c50de0e5	1
17	0xaec8ee3d887d8e87cd0e63c40071b64d4dbddaf3	1
18	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
19	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
20	0xbed2589fefae17d62a8a4fdac92fa5895cae90d2 Uniswap Delete label? V3 Pool Delete label?	1
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
22	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
23	0xc86e2130313ee478baccfc6619e130b40ce60505	1
24	0xcfedfa1734528a1ad96a5ee999b034623785c6ae	1
25	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1