0x502ecc7b5acabd60e6b35cecbbe53b2293a759d9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	359
2	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	209
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	191
4	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	110
5	0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c Coinhako Delete label? Hot Wallet Delete label?	26
6	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	20
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	19
8	0x0e71ead1ae1565863b95e3bdcc3c351c41b37e02	16
9	0x0e7139dd897f10921a7e624c3461390d51d57e02	14
10	0x42008c6392f552fcff9abbf310e4421eed22faf9	13
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
12	0xacf63e576d2e73d1f78b550714d513f2ca08a16c	11
13	0xaae32c3e6aad26238d3b1704d19ec2695221607a	10
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
15	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	6
16	0xd126a7c785c91834903630a33a64d4b74f867601 ERC1967Proxy Delete label?	6
17	0xaae37201514ed74cfadba536c0e965d84e36607a	6
18	0xafde12bddc283849703926aa24944181577c607a	6
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
22	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	4
23	0xd5a95ec803d5e54ee944a2b33dce0a59348c0d2f	3
24	0x0e7e0067ba98ce090e0cc76e99f8ec0227f87e02	3
25	0x33891390640cde6810118565216a392806350d8e	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	372
2	0x0e7138d19a6dbae3e4d5f1469d93f6092ad57e02 OKX Deposit Delete label?	272
3	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	180
4	0x11094df998d7187285d19f67ca91103a9ad97a02	132
5	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	101
6	0x0e71ead1ae1565863b95e3bdcc3c351c41b37e02	87
7	0xaae3cb62bee5be9c781a841d5329107b177c607a Gemini Deposit Delete label?	80
8	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	52
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	52
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	50
11	0xaae37201514ed74cfadba536c0e965d84e36607a	49
12	0x9f6601854dee374b1bfaf6350ffd27a97309d431	46
13	0x0e7025692a2f2e8df3b6ac1678d2a4000dd57e02	46
14	0x0e7173ceaba17074e0f3dfd795b587adf0667e02	31
15	0x0e7119e79f0964c79276e40464c32f893dfd7e02	25
16	0x0e7139dd897f10921a7e624c3461390d51d57e02	21
17	0x2619f02ef441e85dc3b273b0f46d13c62170a592	20
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	19
19	0xaae3c97846b87bf055c50910f78369123bdf607a	18
20	0xaae1107df4774b9f7271dc5cea6674780c7c607a	15
21	0xaae32c3e6aad26238d3b1704d19ec2695221607a	15
22	0x3389334f86418368eb3e8f0d5c367aa108080d8e	13
23	0x0e7a335b75ab15f5a8a64976d348aac53ffd7e02	12
24	0x0e71e70a200afca1617682d14d38ce1e885b7e02	12
25	0x26195abb165aab2fd1487381de49e67cbbeaa592	11