0x628ca62ada2762d37716309e8f40f301e5b5d9f1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	6153
2	0xdca50a7d3813a97f98cd48922e51c93fdf9b6da3	1297
3	0xa9cf848774e87965b10389f69410834d2da2c7c3	1162
4	0x1a9d17828897d6289c6dff9dc9f5cc3baea17814 RootEscrowTokenBridge Delete label?	788
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	240
6	0x001dad1cc0354c90de8f7304eeaca732e3e25115	231
7	0xd0684e3a0cc54f68c9cb29150ef1d68827c1e110	229
8	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	172
9	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	165
10	0xa6a14e6767c07ffba3786ac0054a8647cfdca58d	143
11	0xa913882766af5ffd34e72bdd646e8e8957fe1842	137
12	0xf05aa3da28d0defe7421291f8e9efb005d5f58a8	120
13	0xe8f84c5dacc3c308747b953ab84fa47b4859263c	116
14	0x8bb8d6e5151fffe9b1d1260360747a4371079d44	111
15	0x5483484f876218908ca435f08222751f7f7b2a3b CL Pool Delete label? Velodrome Finance Delete label?	102
16	0x61a01caccd81b9def92c4df1f2b75d7796feae54	89
17	0x5e5f4d6b03db16e7f00de7c9afaa53b92c8d1d42 XERC20Lockbox Delete label?	80
18	0x39ed27d101aa4b7ce1cb4293b877954b8b5e14e5 CL Pool Delete label? Velodrome Finance Delete label?	50
19	0xe16b284ef941dbfc67f425857c51bb673d9d8a57	38
20	0x61a046457d57bb022469fe906a96d1d5d5e4ae54	37
21	0xabd5bc6c5139274ed0103865a82c83135c807571	35
22	0x12b64df29590b4f0934070fac96e82e580d60232	32
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	27
24	0x8326507ed1195b00ee36b585c8f085a279df96a1	22
25	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	5998
2	0xa9cf848774e87965b10389f69410834d2da2c7c3	1023
3	0xecdfcb1dd81d07c3551cba94023ee443450353e1 Odos Delete label?	516
4	0x61a046457d57bb022469fe906a96d1d5d5e4ae54	472
5	0x74e90ad7c6ff92a0efd290508e4046a7131f1447	284
6	0x74e985ba31d9007b5d2de01045b16c437f131447	261
7	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	205
8	0x4612ead0410b61b9878e292c28241789e3f87dfe Odos Delete label?	192
9	0xe8f84c5dacc3c308747b953ab84fa47b4859263c	181
10	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	178
11	0xa6a14e6767c07ffba3786ac0054a8647cfdca58d	157
12	0xa913882766af5ffd34e72bdd646e8e8957fe1842	154
13	0x74e9ed0aa352aaba0b42de29ebddc2d6e7551447	147
14	0x1a9d17828897d6289c6dff9dc9f5cc3baea17814 RootEscrowTokenBridge Delete label?	128
15	0x74e94eb78d73cdebd92aecf24ab98f283e7c1447 Binance Deposit Delete label?	113
16	0x2b6bb9f77268cc7853b68219cf5654a86cbbbe9e	104
17	0x61a01caccd81b9def92c4df1f2b75d7796feae54	85
18	0xe16b284ef941dbfc67f425857c51bb673d9d8a57	76
19	0xbdff6f2290b2c9b373e9d90f1ebf67e9653da051 Odos Delete label?	76
20	0x8326507ed1195b00ee36b585c8f085a279df96a1	65
21	0xbba1938ff861c77ea1687225b9c33554379ef327	62
22	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	54
23	0x39ed27d101aa4b7ce1cb4293b877954b8b5e14e5 CL Pool Delete label? Velodrome Finance Delete label?	53
24	0x953f87a2c26344d4a667a640758a1fa038eea80e	46
25	0x5483484f876218908ca435f08222751f7f7b2a3b CL Pool Delete label? Velodrome Finance Delete label?	39