0x4b2a8312a203c4daee532f5c577189b8c8803fa4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c9bdc801a600c006c388fc032dcb27355154cc9	84
2	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	71
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	60
4	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	50
5	0xef42f78d25f4c681dcad2597fa04877ff802ef4b	47
6	0xeaf83072a3c0c160626859bea32df5cd1c256656 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
7	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	6
8	0xe687b06dc7985f2057444823e29947eb3cc72f7f	3
9	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	3
10	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	3
11	0xebc5c401a0ec4592a0061bd72900c21bcf11660c	3
12	0x2c9e18bb2ef786f7b86da6c67898f053538be206	2
13	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	2
14	0x09aa632a6d3cb20efdc13c034dcf98bbfefbcd90	2
15	0x25e1cbfc6423d8efe8391eda23d9b91ed18c08fb	2
16	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	2
17	0x6c8995ed94f5080eb5d5a1d99101aa415244abf2	2
18	0xc6be88613e56d3bf2f7c20d6cbda25061c829399	2
19	0xb095658c44481d5bd7089dc0d4787f81ba350c86	2
20	0x564b17a5d199c2ddd3b6c56784842cb0b1cca3ab	1
21	0x554419a9704f895920b8aaaecb316a1983bf3e88	1
22	0x7740cf168e4f5ca656e2977ddf5afdc0e2be78c5	1
23	0x6ebc224c96cf3311860d30573784a617c90df79d	1
24	0x4dc24b14235346248ea0a9512fd216e4fc667d50	1
25	0x0b0ee5543fed4be0979e7746432ecf0c2599d8ab	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	139
2	0xef42f78d25f4c681dcad2597fa04877ff802ef4b	66
3	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	62
4	0x5c9bdc801a600c006c388fc032dcb27355154cc9	61
5	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	52
6	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	39
7	0xd17a8609b5d95a5f49b290c4d787949bfec5279e Uniswap Delete label? V2 Pool Delete label?	27
8	0x5e7dc4b68105b561e2397b7395fcbbe2a1fd29fe	12
9	0xe8f548d25db0b4073c34ec2c5d3f30b1a5b72da8 UniswapV3Pool Delete label?	7
10	0x3179c0c338cd871badec654cff179177c40f3ff6	6
11	0xf7ca9707c9c6251edd518a49bf367fc8a8feaef1 UniswapV2Pair Delete label?	6
12	0xd40f38f2eb1e4341281cbb0154a09ff2c2ef8eeb	6
13	0x7782e81e65e3fe17bd7b37c3cf29888bb737bbfa	4
14	0xeaf83072a3c0c160626859bea32df5cd1c256656 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0xdf74da9615e0f7f38d14b64d945cd45d600781aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Baby Sato (Baby Sato)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
16	0x5e766616aabfb588e23a8ea854e9dbd1042affd3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	3
17	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	3
18	0x2c4077ff49372e040f44e030640485f90b732958	2
19	0xf9fa7152ef251047050d8e84a9691ef65906bbba	1
20	0x4276e75151e58011010571a480e19891b7faba71	1
21	0x4d8c405ffb610a8a014ef30361586c87f0abed25	1
22	0x5520385bfcf07ec87c4c53a7d8d65595dff69fa4 TransparentUpgradeableProxy Delete label? WOOFi Delete label? WooPPV2 (Proxy) Delete label?	1
23	0x5c6fe34e8ac3bf78a68261627e65815656e5b186 Aerodrome Finance Delete label? Volatile AMM - PRO/USDC (VAMM-PRO/USDC) Delete label?	1
24	0x73cb479f2ccf77bad90bcda91e3987358437240a BasisOS Delete label? BasisOS by Virtuals (BIOS) Delete label?	1
25	0x76569e1d4fc83917ef40cd3b2053b2b8620644b3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Byte (Byte)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1