0x4fff0c5ecffd952cdab52a1eb860fd28cbd665d6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x960015ff2ddd810d8aa8eea8695775bbe208a2f0	9
2	0x8b6341fb101accd8460a6b7090f5f2b63529469b	5
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0xe432d61fc2f1b9e3f57f16badb49681f6dd29fe6	2
5	0x31be83f754616aefe60f51d81755d758ba1386b0	2
6	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	2
7	0x3c0ffaca566fccfd9cc95139fef6cba143795963	2
8	0x740f26d33038d5bc3f8ec0aa36084e066fced662	2
9	0xaa193b04ce63e6270786929d99ef699930b8ca6a	2
10	0x0a5d528834c09c00ec8f6db4916677542a02debf	1
11	0x0fb80e8fdda03e2ff838fc34933be757ada0eee6	1
12	0x0f85a23e817007b0d7c425c2187a17675e4318be	1
13	0x1144ee4d08ac445bbc3916860ea7267e0605635b	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x08dfaeee4a9f97ea95740719245641787cbeaebc	1
16	0x06a59018134ae52d65c4803d6b9c4beda67048e4	1
17	0x0f1107048442f098387870939687778a1fcf937b	1
18	0x1adca3d3b5c3a3cc6a44cae10fb863b3df3ef7d3	1
19	0x1a1a4897af7295941f1c3650310485dced4f6d8a	1
20	0x0ebe9b4667ab8591b8e360c3c64d20a07c3e1ea8	1
21	0x1b13e97d5787f29df4121d2e0a6ff970cf1edc22	1
22	0x1c4fdede913529f5a78a14616ad2db206dfb1ad2	1
23	0x1c6579584022f8dd04bc833f33f1714625d130e2	1
24	0x1ca5bf2af5040eae1bfda493c70b2910506a2abb	1
25	0x07dbbadcca1447756188ace6c28d333862eab821	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x960015ff2ddd810d8aa8eea8695775bbe208a2f0	17
2	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	4
3	0x34b6f7478a85e554dcd54fd4eb498a944f7be520	3
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
5	0x2519042aa735edb4688a8376d69d4bb69431206c LPT 2 Delete label? Uniswap Delete label?	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
9	0x3c3acb97329c23bc4eae958c1a206a610af2232b UniswapV2Pair Delete label?	1
10	0x59e7bee6374a3f6ecb33180ece978fd4f2b7cea2	1
11	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	1
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
13	0x123fca7e8272a8e9c3bb7113c259abc4901e792b	1
14	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
15	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	1
16	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1
18	0x4b1e9a9de809ce968c7dfb0e66f91bb7d794f3ed	1
19	0x4d92bd60f56edd48901b49b2b16b3c7a3e5f2e6b	1
20	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x4a2987c255ad7f9409c54a4fce7823441e14f08b Uniswap Delete label? V3 Pool Delete label?	1
22	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
23	0x27a9ff745cf1dd366d94267cb4ade2350588a187 AVINOC Delete label? Uniswap Delete label?	1
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x458ae80894a0924ac763c034977e330c565f1687	1