0x5aafc1f252d544f744d17a4e734afd6efc47ede4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	31447
2	0x7747f8d2a76bd6345cc29622a946a929647f2359	14011
3	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	6455
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6440
5	0x8d413db42d6901de42b2c481cc0f6d0fd1c52828	3598
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1982
7	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	773
8	0x4c3758cd0341d6e7749c327424a0bcca3308b884	421
9	0xd5074ada1da1865ec24b8ac00107c9d5fb6ee439	349
10	0x98c43b751ff87b4dd0bc3b7aabef66c230c08445 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? OptimismSettler Delete label? Tokenized ETH2 Staker Delete label?	340
11	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	241
12	0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb 1inch Delete label? FeeCollector Delete label?	80
13	0xdf4e937ac23f361a8a7654e2a800482b4d0a9847	78
14	0xd7030084ea611e72bd1d7fcca41c4888c48cae42	48
15	0x1424796b7dd2e14286983b66b75e831d2fbaa4dd	45
16	0xf4876de9e84040695f40b8b010788958bf106a62	42
17	0x58f31b8cccaa19092c18f1f5fa2473b3430c6f55	26
18	0xb43ab5411143c6ca505f0a57adabbf33069d0e8a	20
19	0x3280178129928bd4e3cfcee12bbf02dd2663ffc0	20
20	0x9732eac16e949e3ba7a94229f1d8a87b03af739f	18
21	0xc3fc3e2075d5327b393746b997b6dd9063608199	13
22	0xa40a2ae4191740f97a09a6997628c7aa56443889	10
23	0x8361a43076f858d924d0b68516b96f97b7892cf7	10
24	0x0d9d9debe995eb56a6622be20856a3fe21c9a20b	9
25	0xba88ecd1ee9221e06f2a3dace8fc70be7ff2e374	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	54
2	0x70d84b2eaa64e86cc325c244069317b4912a6896	17
3	0x70d8a5ed0de2cdd783def5b4c9c03ad6752a6896 Coinbase Deposit Delete label?	15
4	0xf02c421e15abdf2008bb6577336b0f3d7aec98f0 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
5	0x70d8db3373923de751c53b5b3936904f89aa6896	11
6	0x70d8d89b0ba7ec2f31bd6da0a27cc22228386896	10
7	0xea8b7ed6170e0ea3703dde6b496b065a8ececd7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
8	0x98c43b751ff87b4dd0bc3b7aabef66c230c08445 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? OptimismSettler Delete label? Tokenized ETH2 Staker Delete label?	8
9	0x000000000000000000000000000000000000dead Dead Address Delete label?	6
10	0xf65bb528ced09008603509c3fda43e1ccfddf935 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0xfc01837343cfc2a9ddca9e8a0a19825f6b2f0460 Uniswap Delete label? V3 Pool Delete label?	4
12	0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650 Uniswap Delete label? V2 Pool Delete label?	4
13	0xf661e969dbc3a847d1a8c579236d0eb5911cfea8 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
14	0x4dc22588ade05c40338a9d95a6da9dcee68bcd60 CL Pool Delete label? Velodrome Finance Delete label?	4
15	0x2071dd7565cd34f685affdcfe3faa20a2ddbaece	3
16	0xea9a35c74cdace6affab1fcca057b97cf4f9257c UniswapV3Pool Delete label?	3
17	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	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?	2
21	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
22	0x4c3758cd0341d6e7749c327424a0bcca3308b884	2
23	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	2