0x3039d5498e5b1dcefcee6f5f041090a38f3f82a2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	39
2	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	13
3	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	7
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
6	0xe0f40d494540f6777bdf41ef9404d2c0ab31a3f8	4
7	0xd65ead50f1ba26695f099605b7ca1bc9c4015943	4
8	0xac6b8c99bcc5072adc19d80d4d1ffe002dc8f702 Uniswap Delete label? V2 Pool Delete label?	4
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
10	0xf293494feddfcf57c391a5b48c62969168ccaba1	3
11	0xe623982cecdd9b864d3b21a0ec0235779521a0a2	3
12	0x0a2fd57961217b189ca14d72c42c534d8bdfbe55	3
13	0xf048f2b4909f763e68c492aed4412055c27483c2	3
14	0xae6570a61df0e5d8c432e183b48242b95bf01813	3
15	0x635efddcc7be177afdb69c118eceef5f384a4524	3
16	0xca179fdf8c66bbf5031e823c565be0736294a0dd	3
17	0x44262f3d33092d8ffd4924bfc60c5f5e538d4ea3	3
18	0x0db12f7f8c489da6c87b9161b14e1985757a9fae	3
19	0x4eca608af354bb7c1d75fd055da25a32ab7a1f33	3
20	0x3948c7a4daa35b4646f01950c8e3d791f2485247	3
21	0x2442b2575ef2902af5d3281fed512f76543a341e 0xr3d.eth Delete label? @GalxeT Delete label?	3
22	0xd470b3fc7403fe1c103be26cbd20ed92402d773c	3
23	0x0b0a02cf26a50999d838990f99063cba95b21c89	2
24	0x3805ef790a188ac04e4ccd8dc8427ad6b527581a	2
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1cc79d49ce5b9519c912d810e39025dd27d1f033 ansi.eth Delete label?	16
2	0x86cbac9d9ac726f729eef6627dc4817bcbb03a9c	6
3	0x81e1c8bbda5b44d603db1c70871234a8b405e09d	3
4	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x9883a9f1284a1f0187401195dc1309f6cc167147 BondingTax (Proxy) Delete label?	3
6	0x50f16aab823bc786f9c2647ef99599931c6c12ac	2
7	0x81e10f728ed5bad3b94be41f8f74e44a88b4e09d	2
8	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xa7de21f28ca460b45373b217cd4eb111c3faeff8	2
10	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
11	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
12	0x729d35a0c6d865535051ef5c6c918936f1fffb85	1
13	0x75cf1180ceb1cbef7508a4a4a0de940e2db4f087 Uniswap Delete label? V2 Pool Delete label?	1
14	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	1
15	0x789b4cee49ea041920c0ae87cc261f24fc9f9e4d	1
16	0x83019956de23d328fb291123a1b8dafeac2b2352	1
17	0x8b1fafbb9bc8d546cb9c990474ee46eeb61ad1ef Uniswap Delete label? V2 Pool Delete label?	1
18	0x8b5850a7addfad7080ecbf4f0c2eca9418619b82	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x9562cbd309c466cff835126f246be479308df72b Odos Delete label?	1
21	0xbc2f889b48301dea827c2e77ab78f8f1be8a77fb Uniswap Delete label? V2 Pool Delete label?	1
22	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	1
23	0xcb4437ab37f0a2d038c45c7fe9475a0d28388547	1
24	0xe2807f2058d6c618d20267c71fa0316c9ab6cb0c Uniswap Delete label? V2 Pool Delete label?	1
25	0xe28c782868b13387c4085bb3c202d79b3919d607	1