0x5c9ae91b19a8e06d94730bf277bd0be8190e7de6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	81
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
3	0x35fa5848be77b07578cc232370a74a5c4cbdbc47	18
4	0xd402e48d1ce4a3d0fcd3d76aa7fb62f30c2fbbc6	12
5	0x19c921e19fb2ebb479dfccc80eb33745c9ee9ca1	12
6	0x7629668774f918c00eb4b03adf5c4e2e53d45f0b	10
7	0x035701dcc24838026c00a8cfe0bf919265cd8596	5
8	0x794075aef95d9bd7e5cfd0ea8a1e68493b7e0e23 Tour de Berance (DROM) Delete label?	5
9	0x05e8e35b7454a1d8bd3ccf80c9cdb4db595d7461	4
10	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	4
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
12	0x49ed7c5226f61c7e27ad94e5cdaec00d3fa0b403	3
13	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	2
16	0x11eecdbd8f2d670016d061e4c064072e6158ede2 SushiSwap Delete label? V2 Pool Delete label?	2
17	0x525658470ed6e337277f0fcd67129f50c427d21e	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
20	0x01a3c8e513b758ebb011f7afaf6c37616c9c24d9 Symbiosis Finance Delete label?	1
21	0x8aafdaedc24905217ec1a70571fa64a107961daf	1
22	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
23	0x97aa4c1450fd768c269ec55df87e429922625947	1
24	0x97aa834e3576ebc8d83bab19a65cf6d2a5ca5947	1
25	0x9d9ee2d2b617267f2c4b1736833ce99a30589e04	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	85
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	32
3	0x35fa5848be77b07578cc232370a74a5c4cbdbc47	9
4	0x19c921e19fb2ebb479dfccc80eb33745c9ee9ca1	6
5	0x17798ba794ad94dad0b7d3f4b9bc2e9f6486d4b9	6
6	0xc5b14eea4cf74ee6523f63b73cc860c80d0e1a9e	5
7	0x97aa4c1450fd768c269ec55df87e429922625947	5
8	0x794075aef95d9bd7e5cfd0ea8a1e68493b7e0e23 Tour de Berance (DROM) Delete label?	5
9	0x49ed7c5226f61c7e27ad94e5cdaec00d3fa0b403	3
10	0x2edcc37b8df8c28ba46a8c306758b2f1c5e3ca8c Uniswap Delete label? V3 Pool Delete label?	2
11	0x888d768764a2e304215247f0ba3457ccb0f0ab4f	2
12	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	2
13	0x49ed8c3e7658e5cd2cdd2e80a16178a57b21b403	1
14	0x525658470ed6e337277f0fcd67129f50c427d21e	1
15	0x5d89e06d7bca95c4f54971e7b677b57e514831eb	1
16	0x263174f1f7e1e5ead28f3e57d9e2dd7f48191fc5	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0xc65e51ede4e54ed19c51f1e261f667d897f22ccc	1
19	0xc91b7b39bbb2c733f0e7459348fd0c80259c8471 Uniswap Delete label? V3 Pool Delete label?	1
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
21	0x11eecdbd8f2d670016d061e4c064072e6158ede2 SushiSwap Delete label? V2 Pool Delete label?	1
22	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	1
23	0x035701dcc24838026c00a8cfe0bf919265cd8596	1