0x414afba9696d474b384e7596cf4bc743bb6a8329

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	51
2	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	5
3	0x4259626c3ce0a51ae3bff1c4fa78402748214993	4
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
7	0x688c7e6d36e4fe536ad8a4c4d3565caf2fa6bc96	2
8	0x733bfce923cd3e326917b6d52b9012665548bece Uniswap Delete label? V2 Pool Delete label?	1
9	0x7a5c79911d55bd75a35b3d9b6063a0c0fb243c3f "BSOP" on OpenSea Delete label?	1
10	0x8546556cfc4fab3beeec3e0ccc8630b469f728e1	1
11	0xa0ba1ab32437425470b04894fff067c7f9841ffd	1
12	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
13	0xa6c2a2ce70147a30cfc49e272d581808d2ca72eb	1
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
15	0xdbe26f5ecb17c406348d5f5c1944417b145220eb	1
16	0xef6aae531c88575adfab1346340334e0fc800a7e	1
17	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
18	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1
19	0x0bd4078e15eea5ac22a0e6f215c27286920fda1a	1
20	0x0cb5cac087870bdd4db7023191525151f7988dc5	1
21	0x25eb7f0f6430defef2d495aa682da49ba3aea9ef	1
22	0x38beedf2cddabe9316cdccf3db94391694a294ba	1
23	0x4438389b5c205579301afd583abd3673e4d86edc	1
24	0x476b21c511176117493b21b942f5781155524b47	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	6
2	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	6
3	0x27cebee16ef84950441f43b4947605de21b3d75e	1
4	0x2f112f228a135a227bf51eee7d880ba6a838287b	1
5	0x3268d7efa254e648ffe968664e47ca226e27cd04 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Prefrontal Cortex Convo Agent By Virtuals (Convo)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
6	0x36e15bb96a667c927c03c0f62b8bfca7d314b57f	1
7	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	1
8	0x5c8b3ae5c276d93afa04c2e304026b744da900f8 Uniswap Delete label? V2 Pool Delete label?	1
9	0x6414ab724df21b6c1f4c48c491816578dcff40fa	1
10	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
11	0x7ebbe1729ff24bb10384440a7fa62dc974b6af39	1
12	0x834c9f4a421c6bbd00b8853507f620d67856f777 Uniswap Delete label? V2 Pool Delete label?	1
13	0x849736a0bd70ce72a0802a09fce8da9e2718583f Uniswap Delete label? V2 Pool Delete label?	1
14	0x8fe8145564fb355de820a04d1d5cdd84c360ed14 Uniswap Delete label? V2 Pool Delete label?	1
15	0x9562cbd309c466cff835126f246be479308df72b Odos Delete label?	1
16	0xa8e64fb120ce8796594670bae72279c8aa1e5359 Uniswap Delete label? V2 Pool Delete label?	1
17	0xbc2f889b48301dea827c2e77ab78f8f1be8a77fb Uniswap Delete label? V2 Pool Delete label?	1
18	0xbde8288530f78d2ffa5cf2089cc475eaa882c131 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Seraph By Virtuals (Seraph)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V4 Delete label? V3 Pool Delete label?	1
19	0xc038d91d7e5d9fe1eaaba6ac42db9e675af4f775	1
20	0xc5d0305435b1389edae6babd9260b1a5c19f1606 Uniswap Delete label? V2 Pool Delete label?	1
21	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
22	0xd550371eca160ef776c8b32d0264682476bda4fd	1
23	0xdc5fd9acca2245f929527ac1f8cebf428f865edb	1
24	0xdd47ea2268df00424927430a43bdd6d8a5720ef1	1
25	0x02623e0e65a1d8537f6235512839e2f7b76c7a12 Uniswap Delete label? V3 Pool Delete label?	1