0x51afcc3bf29f174c410af22de7cc8ecc4bee50e1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	43
2	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	39
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	26
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
5	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
8	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
9	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
11	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	2
12	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
13	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
14	0xc3abd8c07f0d669906f4be495389f2dcc598020f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x0d9e659dbb7084f35d437e86795c4b692dab0451 Uniswap Delete label? V3 Pool Delete label?	2
16	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
19	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
20	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
21	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
22	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	79
2	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	41
3	0x5741a883baf845f954ee5a6897a11eb27ec374a6	25
4	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	14
5	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	13
6	0xc74f05c1e7b86fa42ab07ab4a1361286b9a90087 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Apex Token (Apex)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	12
7	0x6744a98ece3b291434acaffac276b743dcdfacb5	9
8	0x01e76d48681319b56d8bd2b492bf1b956699695c DLP_01e76d48 (DLP) Delete label?	8
9	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	7
10	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	6
11	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	5
12	0x116a9d4da0a313106703a29bd2d256251b67e0b4	4
13	0xa851159e124d4746ca58f2a22059081c64021fb6	4
14	0x116ab7c5bf8d904dd16b4017ed13b56411d5e0b4	4
15	0x116a94527df4b84d3deef92a6c1d6ee60412e0b4 Bybit Deposit Delete label?	4
16	0xa85ce926867bf1cc448ac84444bd818495f91fb6	3
17	0x116ae57af35b207d3111694544607aa8c764e0b4	2
18	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x136464bebd09df1493b3360ab2410a7c7c7864a1	2
21	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
22	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
23	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
24	0xd6061529471b7c39e71e94834fff7bd541374529	1
25	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1