0x5a60c797993ee91f012260d995e1e6c6ce3dda6d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	2300
2	0x18f84f525e5e23a5ab132237762e9914550b173b Aave aArbARB vault valuable depositor Delete label?	45
3	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	4
4	0x0723c74793e6a30ee70de84f2abfa53b954f3b20 Aave aArbARB vault valuable depositor Delete label?	4
5	0xb51f082f9dc24b36e165ae2a73502b2888f533aa	2
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0xb873bcf80afa89c2a9e5182f5792d64a03eb4311 "Mooncaker8" on OpenSea Delete label?	2
9	0xdae36817808d8d5c295dbcd3e9b9b6dd73b3a106	2
10	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	1
11	0x672cd49df2af7f9e932b5d3c7edfbcfbade2a765	1
12	0x65b5b9702c762d0ef26eeeded606086005a18e48 radiigr1.eth Delete label?	1
13	0xd4c4b000fe8036b3399d1ab8757a19ac55a81c3b keepitup.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	1513
2	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	126
3	0x18f84f525e5e23a5ab132237762e9914550b173b Aave aArbARB vault valuable depositor Delete label?	31
4	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	18
5	0xf3f1f5760a614b8146eec5d1c94658720c2425b9 Decentralized Exchange Delete label? ERC20 Token Delete label? Equalizer Delete label? Equalizer Classic AMM - Wrapped Ether paired with USD Base Coin (V-WETH/USDBC) Delete label? Equalizer Classic Amm - Wrapped Ether Paired With Usd Base Coin Delete label? High Transacting Delete label? Pair Delete label? Stable2 Pool Delete label?	6
6	0xedeafdef0901ef74ee28c207be8424d3b353d97a Odos Delete label? OdosLimitOrderRouter Delete label?	5
7	0xfa7745938ff43e5a4a2713237d5dc998718bfc28 CitadelPair Delete label?	4
8	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	4
9	0xf6aec4f97623e691a9426a69baf5501509fca05d Stable AMM - MAI/USDbC Delete label?	4
10	0xf429af2d7805bb1bed1ada3cacf2bbbed87294c8 UniswapV2Pair1 Delete label?	4
11	0x0723c74793e6a30ee70de84f2abfa53b954f3b20 Aave aArbARB vault valuable depositor Delete label?	3
12	0xe18d2f01b315a2c83e270a91b58fce9bf8ac9684	2
13	0xdae36817808d8d5c295dbcd3e9b9b6dd73b3a106	2
14	0xb873bcf80afa89c2a9e5182f5792d64a03eb4311 "Mooncaker8" on OpenSea Delete label?	2
15	0xf7cbef201dc2be7489d7fd434e9d3c17af92c7c0 Equalizer Delete label? Pair Delete label? Stable2 Pool Delete label?	2
16	0xb46f42a254313b823b809fc84321916cc7448c1c	1
17	0x65b5b9702c762d0ef26eeeded606086005a18e48 radiigr1.eth Delete label?	1
18	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	1
20	0x19cf12b1744df4f9a01c256c90e289bddad346fa	1
21	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
22	0xe25076564782488adc93345071673a35bcba8292	1
23	0xdd0206010ca82ff22303b58863b3a6f3006c86c4 echosound.eth Delete label?	1