0x6141c99042893d8b8ec84938e360a3a4a8980428

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
3	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
6	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
7	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xa2542303c9a01c011da9106128d9b0838e6c3e57 Uniswap Delete label? V3 Pool Delete label?	2
9	0x741f707fbfdccc7bd5f013df5b2c7abdc3a859d9	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0x142197e542380737024d122b291d17478d1f81d0	1
12	0xa5a7a30825b98bd14ef8f6f58560984bbf78bbc0	1
13	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
14	0x52960e7f7320a86b76ca162e554be9b3d9527f1c	1
15	0xcddfa74141628c951768e41dfa828089fa467c9f	1
16	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xeba1d37f45f8c908d63432bd911c7880ba6729cb	1
20	0x3b2bb8daa3bc10854c261f6b13cb5259365ed0b1	1
21	0x7b67a7158a40f1941650c7fdbac04a36fff6f24c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
3	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	6
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
7	0x1874613c9284c48925e2c478e04d1d60996ebe1e	4
8	0xa2542303c9a01c011da9106128d9b0838e6c3e57 Uniswap Delete label? V3 Pool Delete label?	3
9	0xe234e566162b70e3bee00d71e8ec936c8529be1e	3
10	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
12	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
13	0x1874f6d7550563949168da7cef9683799529be1e	2
14	0x0466e1cf7a4233ab8fd1c4a32c5a0241a5b468e8	2
15	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1
16	0xa92f828b2532fd852d538867fe1a76e75b349c29	1
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
19	0x04661f42e49be9564f422bb969ca654cd7f968e8	1