0x497387ca0274d8b5f325a7f6307113e45d4d5050

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	20
2	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	15
3	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	12
4	0x1d02d556f055f8b728a71a141b12bfa5ce180306	7
5	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	6
6	0xe63fd0717aac814a3f7f5ed90bfa18c0abaf0d85	5
7	0x479011b0cb148fd7cd0c3cca0c32f9c6777e577a	4
8	0x83005a942be58a41e3f5a4cdf2384e3a887d3678 Hot Wallet Delete label? Kraken Delete label?	4
9	0xa215c2d7e0d6e3479ca730d318e1dfd22fea357b Hot Wallet Delete label? Kraken Delete label?	4
10	0xc92814c1974355122a8a43781a090552634ee567	3
11	0xdcfbeeebab1c418891b5ace6a022efa3d4a659fa Hot Wallet Delete label? Kraken Delete label?	3
12	0x9b2c49f34aa754f299f3ff0161041ebf31140f4c Hot Wallet Delete label? Kraken Delete label?	3
13	0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	3
14	0x95dd8d96e4318204f0a9f4b1f5ab97e650ad922f	3
15	0x6dec009333ccfb520be93fa5750ba228003f68c3	3
16	0xfa820671257a3bf42379c7c4deeaf2f05500a3e4 Hot Wallet Delete label? Kraken Delete label?	2
17	0x53ab4a93b31f480d17d3440a6329bda86869458a	2
18	0x92927a664c88449318e14d0fd582c787ae2cd934 Hot Wallet Delete label? Kraken Delete label?	2
19	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
20	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
21	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
22	0xa8c8feff4c02835684c86b01c7ab512bdaadeeaf	2
23	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
24	0x25911f98463802ca1ff63d2c1fe2542e8b0d363d	1
25	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	11
2	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	10
3	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	6
4	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	5
5	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
6	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
8	0x426dfc0edf1b540d85eb30e4937e095a54319c66	2
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
10	0xc92814c1974355122a8a43781a090552634ee567	2
11	0x426d3359ebda1a5d3ce0443407d8ac3f6a1b9c66	2
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
13	0xae5381f6c87aa79912d4f715cb2c88429a3ce80c	1
14	0xae53ff1671612b3c6cbaab358181ded1f08de80c	1
15	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xb6b925d7ee9496ac91cd4fa7e9cc96c17dad6d27 Uniswap Delete label? V3 Pool Delete label?	1
17	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xd845acdeb03fb3295e7735c232c588efc441d903	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0xd9848413a0569359e4a1a7adce7d270badc6c3e9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x1d02d556f055f8b728a71a141b12bfa5ce180306	1
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
24	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x62e0d3fd804dfbf02d08ee632e9634dba5c00d03 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1