0x650288279f15ac613b1433c3ee68c008342a0656

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	5
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
5	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
6	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
7	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
9	0x47758d5acc1a597867b1ab3ace16b8d905abc99e	1
10	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
11	0x53e93028a97044cc6aca04e5264dee126a3596b1	1
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x73f7d02d546025843f952a22abd92050650cc3d4	1
14	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
17	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
18	0xb9d514814c1780c235e4b973d16210d917e32926	1
19	0xc8021b64dc0797a7ff56909b579a76689556a9ab	1
20	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
21	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	1
22	0x075952f10327d3b58eafc352f892eafc23d90d40	1
23	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
2	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	2
3	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
4	0x4628238e214e0e0a7cffffd4b9089e05fec9de55	1
5	0x4628c328246c17085075a970199f2ac4911fde55	1
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
8	0xc87bb79352811f2ad2283dcdb3bebdd41be22a34	1
9	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
10	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1