0x25c4ee8bf9cd8aa09b9290352946a7df8eae2ae1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	39
2	0xde8cfe617d711151f6be41d86d67f98cdd13b885	15
3	0x8b3400cf2dd7aa70f26b8a28b70c1d707e7945ff	11
4	0x9b64fcfb07a270c652b2faa06ce7e88606ff7a07	7
5	0xba3f5c056500ce033e9d74494b820d495efcf19d	7
6	0xa0cdf33c150b936d0091969c694da3cfeae18446	5
7	0x8dfc6ba7a7b55e5c73930b1d77d931b6f63a6ddd	5
8	0x9c4b0d93844a3f403be7644455e39138ed5f7ac7	4
9	0x063256feb7d31177d4a65f5b7e1d70fde85bc99d	3
10	0xe95dd667aadb0f92706dae34b4bbfb2883faae19	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x6366326525f6ce77f9570facaa64b3fa94f429c8	2
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xf2bdcb1ec8810c35bf9b947371820c199bd775db	1
17	0x6653c1f9fc4d2500210da311c55c3389f8a3cbd8	1
18	0x754caad64c0292ebfc20c4366e702aa81a42f447	1
19	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
20	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
21	0xb398ffef80144095b8712c70a0c09886c8151feb	1
22	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
23	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
24	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	28
2	0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b	24
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0xca416120ef550d33cc289b0f7e8fb04512949203	5
5	0x92c7b5ce4cb0e5483f3365c1449f21578ee9f21a	4
6	0x8dfc6ba7a7b55e5c73930b1d77d931b6f63a6ddd	4
7	0x39fba5196f5e4fabb6de353c532dcfeb94abf8d6	4
8	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	4
9	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3
10	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	3
11	0x8df006c2c5089d84a597bc034ccc2b32a73a6ddd	3
12	0x7515be43d16f871588adc135d58a9c30a71eb34f	2
13	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	2
14	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
15	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
16	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
17	0x8dfcf2714697c91ee91ce7943a60d8300e0f6ddd	2
18	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xca41676c625fdb30e1177972a7be3c0d4c499203	2
20	0xca4c0bfef39bb6a61f4d31cfc2e3efdbc1899203	2
21	0xca4df8c7b70e361c408ea8ffe4ce452a56349203	2
22	0xfa1578c380311a1c4171ee5386ab87d67cc14ac7	2
23	0x231498bb6f30191d3c7bc7868060e690d9762d46	1
24	0x3ecfb6c7261b5f0ebb733da5e860b3e025d56c30	1
25	0x8df578ffe1ae19ee0f118291c0b78d4973bf6ddd	1