0x5b2168144571500348666c78805ca0326619f096

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	30
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	22
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	18
4	0x3f7f17e371256285f2d4fc7f54b1eaa588dd7f16	17
5	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	10
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	5
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
10	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
11	0x3f7fb83aa260e3b3517f1f0d499fb48065667f16	3
12	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
13	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
14	0x77abdd2b01cdebdf9206193d274bcc6139562e21	1
15	0x977dd2fc7d46305247a542b99ae466d31002e52f	1
16	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
17	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
18	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
19	0xbb0de6dd4d33a8c57623191fe6ef82aba5649d5e	1
20	0xc6b684f8cb4fad1d09249f68eb2a8ca9ab3fa0de	1
21	0xc6e127b301ceabf493aa9d2fee9f1e820d1ff844	1
22	0xc98398051b6c3d01f9d5d626c56f3af96d958b52	1
23	0xe900632a7aa8326ce44dca408e855eaae38fdb4a	1
24	0xf443bbe00c6f688aa70998cc3c71fdf327e9b2e3	1
25	0xf8b9b32d9c481c6c636a77f6df1c739b44ac4f84	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	25
2	0x3f7f17e371256285f2d4fc7f54b1eaa588dd7f16	24
3	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	15
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	12
5	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	12
6	0x3f737e20c98d2ad85b60976a3941ce3a6fdd7f16	9
7	0xd522b97812d8e260dc56e5d79439761c0c562e21	8
8	0x3f7fd54ed54adbd309cf7710e38fee63a4a47f16	8
9	0x3f7f565ee18e0650651574c62c06843e2eb17f16	8
10	0x3f7fb83aa260e3b3517f1f0d499fb48065667f16	6
11	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	6
12	0xbb0853894b66effc2e5115c0d81f1864a2349d5e	6
13	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	5
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x3f799def6611a329ece699fb1892b59c69b17f16	5
16	0xbd05144fd0238fd3c77f9d6cff8bb935d4954699	4
17	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	4
18	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	4
19	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	4
20	0x3f7186cc98b6f8d13d83519aa2ee1fdfeda47f16	4
21	0x3f77d2a65eac0302fc7013e7109352cc7a1f7f16	4
22	0xf8b1b98df0d3b478558d360475fe893a1b534f84	4
23	0xbb0de6dd4d33a8c57623191fe6ef82aba5649d5e	3
24	0x4d21176203fb4dad30d26ffbf6d536d0f8a03525	3
25	0x086ea0c9659a9376187e07604107aae3e434d4e2	3