0x25aff79e18254a825d6f3e8098400be5d2cdf963

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66779164daad4a6250573707c68c791882a4b07d	30
2	0xffe93e63e94da7a44739b6abfa25b81ced979a6b	17
3	0x9d4af0f08b300437b4f0d97a1c5c478f1e0a7d3c	15
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	10
5	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	10
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	10
7	0x4121a258674e507c990cdf390f74d4ef27592114	9
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
9	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	9
10	0xc08ed9a9abeabcc53875787573dc32eee5e43513	8
11	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	8
13	0xd70c2518db9ec024c9a93f579a36215dfaba1847	8
14	0xdb36b23964fab32dca717c99d6aefc9fb5748f3a	8
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	7
17	0x1f4c763bde1d4832b3ea0640e66da00b98831355	6
18	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	6
19	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	6
20	0xa0d7b898f7e135becb15ec04a02b76adade1cff0 BENT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
21	0x9955e99feabd09ee76e633d45932b45168a75290	6
22	0xaae64809138f576b0b50f1d898dd99055327c2d3	6
23	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	6
24	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	5
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb264dc9d22ece51aaa6028c5cbf2738b684560d6	13
2	0x9d4af0f08b300437b4f0d97a1c5c478f1e0a7d3c	13
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
4	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	11
5	0xaae64809138f576b0b50f1d898dd99055327c2d3	11
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
7	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
8	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	9
10	0x5b2364fd757e262253423373e4d57c5c011ad7f4 Aura Finance Delete label? AuraClaimZapV3 Delete label?	8
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
12	0xdb36b23964fab32dca717c99d6aefc9fb5748f3a	7
13	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	7
14	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	7
15	0x6593f97975400fcfee16a44d8448bb0509743e8e	7
16	0xa0d7b898f7e135becb15ec04a02b76adade1cff0 BENT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0xc08ed9a9abeabcc53875787573dc32eee5e43513	7
18	0xd70c2518db9ec024c9a93f579a36215dfaba1847	6
19	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	6
20	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
21	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	6
22	0x59f54eed3e1ea731adbfb0e417490f9b50e31b10 EternalStorageProxy Delete label?	5
23	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
24	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	5
25	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5