0x6530f34ded9d6a1a06ee4a797bdefa452fd5ec21

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	58
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	30
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	26
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	14
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	14
6	0x819877c33a0c8b9ef637fc4b9d0d915442909180	10
7	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	10
8	0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c	7
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
11	0xec0ba9c7f60291504c5638ad5dcd29d0dae5e04b	6
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
13	0x3fd7676d099c9b508da9a67bf8f1bd22fc65b2e7	4
14	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	4
15	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	4
16	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	4
17	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	4
18	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	3
19	0xec0bd18127b907458572adde751ad62ac50ce04b	3
20	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	3
21	0xed0abfaa32c8240a52563e928e29426e91ee0962	3
22	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	3
23	0x200ac088da37d50ae5daed87b509719a8d32b2d8	2
24	0xa33dd75cb258b358c15181db5acbaca8447d3975	2
25	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	83
2	0x0644efd3e5e520372ed58413cfc784b1a7a22eee Crypto.com Deposit Delete label?	57
3	0x819877c33a0c8b9ef637fc4b9d0d915442909180	38
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	20
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	15
6	0xec0bd18127b907458572adde751ad62ac50ce04b	11
7	0xec0320163e77976fc08cce23d69482d6520ce04b	11
8	0xec0bb13aa3d8c6a7b96db750ac457d5af6a1e04b	10
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
10	0x3fd7676d099c9b508da9a67bf8f1bd22fc65b2e7	7
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
13	0x2903d948ef064bd34ac99b98794289690c28a108	6
14	0x0c1f265560cccfda03038e6650f750c5cdfb27ab	6
15	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	5
16	0xec03dad7d46317f082161c2751cfc621c20ce04b	5
17	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	4
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
20	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
21	0x579b209bc62d756f8f45bcb3c3de3b86c4a41f87	4
22	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	4
23	0xec0ba9c7f60291504c5638ad5dcd29d0dae5e04b	4
24	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
25	0xeb5851f44685c6e3800e8777a4c1e27dbc2857ba	3