0x556a4b19825cf5c8bc2990d9bb2681a4f0400103

View on DeBank View on Arkhm Copy address

conjecture.nkje.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	73
2	0x7c8fef8ea9b1fe46a7689bfb8149341c90431d38	21
3	0x8279699d397ed22b1014fe4d08ffd7da7b3374c0 Abracadabra.Money Delete label? MagicLP MIM/USDC (MAGICLP) Delete label?	16
4	0x280c64c4c4869cf2a6762eadd4701360c1b11f97 Abracadabra.Money Delete label? MultiRewards Delete label?	14
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	13
6	0x63d8e76143a1fd075981a44e27652adffee09f01 Abracadabra.Money Delete label? Router Delete label?	13
7	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	12
8	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	12
9	0x154d536c134ba3d92a9f90e202feda54422e715b Gnosis Safe Proxy Delete label? nkje.eth Delete label?	9
10	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	9
11	0xc30911b52b5752447ab08615973e434c801cd652	9
12	0x1df188958a8674b5177f77667b8d173c3cdd9e51 Abracadabra.Money Delete label? CauldronV2CheckpointV1 Delete label?	9
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
14	0x27807dd7adf218e1f4d885d54ed51c70efb9de50 Uniswap Delete label? V3 Pool Delete label?	8
15	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	8
16	0xa013fbd4b711f9ded6fb09c1c0d358e2fbc2eaa0 USDC yVault-A (yvUSDC-A) Delete label? Yearn.Finance Delete label?	8
17	0x330c3c1e493a95bf45bc0147c5f68d983a9d4e00	8
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
19	0x159ee285a71dcf81e570903b47030c2161a2c48b	6
20	0x29a20ca4968d756c7d0922a7064a1a56f4624e9a	6
21	0x34b9421fe3d52191b64bc32ec1ab764dcbcdbf5e	6
22	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	6
23	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
24	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
25	0x236b9ee6f185dc8b70d8bd3649f40ec37688c1ab	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63d8e76143a1fd075981a44e27652adffee09f01 Abracadabra.Money Delete label? Router Delete label?	32
2	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	29
3	0x7c8fef8ea9b1fe46a7689bfb8149341c90431d38	26
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	16
5	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	15
6	0x8279699d397ed22b1014fe4d08ffd7da7b3374c0 Abracadabra.Money Delete label? MagicLP MIM/USDC (MAGICLP) Delete label?	14
7	0x29a20ca4968d756c7d0922a7064a1a56f4624e9a	9
8	0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48 Circle Delete label? TokenMinter Delete label?	9
9	0x236b9ee6f185dc8b70d8bd3649f40ec37688c1ab	9
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
11	0x280c64c4c4869cf2a6762eadd4701360c1b11f97 Abracadabra.Money Delete label? MultiRewards Delete label?	8
12	0x1df188958a8674b5177f77667b8d173c3cdd9e51 Abracadabra.Money Delete label? CauldronV2CheckpointV1 Delete label?	7
13	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	7
14	0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55 GMX Delete label? WithdrawalVault Delete label?	6
15	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	5
16	0x154d536c134ba3d92a9f90e202feda54422e715b Gnosis Safe Proxy Delete label? nkje.eth Delete label?	5
17	0x90b2f54c6addad41b8f6c4fccd555197bc0f773b	4
18	0x287176dfbec7e8cee0f876fc7b52960ee1784adc Abracadabra.Money Delete label? OFTWrapper Delete label?	4
19	0x7772d7380786be56a6af793e40b71c9dc49d35ce	4
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
21	0xc30911b52b5752447ab08615973e434c801cd652	4
22	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
23	0x10f7835f827d6cf035115e10c50a853d7fb2d2ec Circle Delete label? High Transacting Delete label? Stablecoin Delete label? TokenMinter Delete label?	3
24	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
25	0x8d3d65f675f096db9f27fc4162757a5162ef103a	3