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0x250b35a156459fa0b3eea8b504b5b09ee423d885

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd Hot Wallet Delete label? Robinhood Delete label?	11
2	0x9c87e5efc511e27739abc88ad2bd8db304de3e27	9
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
4	0x67336cec42645f55059eff241cb02ea5cc52ff86	7
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
6	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	3
7	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x7c5830cb1a1efe898dcd5cf401165cb952508ccc	2
10	0x7b930ead88e7dad023af9eadb5d2ac817096c2bc thUSDSwap Delete label?	1
11	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
12	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
15	0xc20059e0317de91738d13af027dfc4a50781b066	1
16	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
17	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
18	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	9
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
5	0x9e2d651db0c4ae178545536828b042930a3afce4	3
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0xac02ff90bc709a134cd4ad0b50bab8be9e0f504e	1
10	0xc64cd976f81090a4b2320b42309ffe27ff9f690d Kelp DAO Delete label? KernelDepositPool (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xe58db0f0d38d952b40e4f583c32de9a9cd0160c3 Gnosis Safe Proxy Delete label?	1
13	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
14	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
15	0x5533e41b3d71823ee5bcfc22a472e83fcaaa5378	1
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
17	0x76665642f513aaf2a00be05711a598f44e3970a7 Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	1
18	0x9899f62ecf16b70bffc88677023026c47e48c218	1
19	0xa14afc841a2742cbd52587b705f00f322309580e DIA-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1