0x605e39d307bad8c70f0124da9f604434d8067488

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43f35ddac98d4e5e4b1c0bcc395d03f9d6f0fa24	85
2	0x482dbd9a2addb5063fdd4453b94bfadb5a6c0e98	68
3	0xeed247ba513a8d6f78be9318399f5ed1a4808f8e	65
4	0xf9c059a25bf9431d70a4504bd1ce3bfd9c21b477	61
5	0x4d85cb18a3d33a226dcda87c17d69ea9b4b76b73	55
6	0x60b8c145235a31f1949a831803768bf37d7ab7aa	54
7	0xcdaacf37726bf1017821b5169e22eb34734b28a8	36
8	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	32
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	32
10	0xf319a470e6d3b720824f520a8d72e8ad06b4317b	31
11	0xcad702cc3a173cbb5dd900024e33fb7e0ab58c8e	31
12	0x10fd85ec522c245a63239b9fc64434f58520bd1f	29
13	0x7a14c6702b86bb8f7d209260463c739634d2d95a	28
14	0xc42eb3229bc17cbeb190a73e2e63dd77a24609f9	25
15	0x9d4903f755fc12cded3012686c2064e98b84e6b7 Proxy (EIP-1967 Transparent) Delete label?	21
16	0x45fdc9a248ab240fb13c79c375f2ca358f11faa5	19
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
18	0xafd306005f5d1a8537be4960e6d23907b5b9383f	18
19	0x4808f4828edbf64d867d3d6c161962290da1ff9c	18
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	17
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	16
22	0x6bc938aba940fb828d39daa23a94dfc522120c11	15
23	0xde17af0e4a6c870762508dcb7dcc20719584cbd0	14
24	0x31c7eb7f0467e43ed67aeeb184b476db9e7e83a2	14
25	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c6f25c37db5620389e02b78ef4664874b69539c	135
2	0x78f414436148b8588bdee4771ea5eb75148668aa	63
3	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	42
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	39
5	0xcdaacf37726bf1017821b5169e22eb34734b28a8	35
6	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	30
7	0x7a14c6702b86bb8f7d209260463c739634d2d95a	29
8	0x10fd85ec522c245a63239b9fc64434f58520bd1f	29
9	0xb2f59d8675f476caa63b5d62f9585c67a78ee56c	25
10	0x9d4903f755fc12cded3012686c2064e98b84e6b7 Proxy (EIP-1967 Transparent) Delete label?	20
11	0x564461a7d1ca99ed18f65c19389c7c662b0bf1ab	19
12	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	18
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
15	0x068485a0f964b4c3d395059a19a05a8741c48b4e Tender Fi Delete label? tUSDC Delete label?	15
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	14
18	0x0f0be120ca4abe6adecba7033a9699d9a53c01d1	13
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	12
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
21	0x52938c48fd0330fd8c185529164107dceaa3a099	12
22	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	11
23	0x7a1eec00f2370a54af7bd7a02c0a4a013ceed95a	11
24	0xb2f58ad9acd976cbba8f17362f1ae732da8ce56c	11
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10