0x657becb53fbc3be121224d929040db06de383533

View on DeBank View on Arkhm Copy address

"crypt0xic" on OpenSea

@sohil2705

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb2d1464ae4cc86856474a34d112b4a2efa326ed9 Escrowed Sipher (eSIPHER) (eSIPHER) Delete label? Sipher Delete label?	2
2	0xaddd397493893f93ccc91ecc3ceec2b90994658b	2
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
4	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
6	0x33963fd868f3aeb706e5ce522a06fc07be4d73f3	1
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
8	0x619a6b75b0b56e6638a194c84a26ebeaf4a55381	1
9	0x649d58fd8fa2361535c159013728fcbec016da4a	1
10	0x68ac2b542bf5577f42a4e94901657abd04a65e42	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
13	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	1
14	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
15	0xbeba081fe43d9ec1bb42baa9379f33daad8773b7	1
16	0xdb58666bb92f9b621067c638dbfe20ae0d461391	1
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
18	0xe8c41736e6c3b3c4802d449cc6066e58ede06af5	1
19	0xf6e524374ff6531a4815fb66960f5ebe32ac341a	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0xfc33c59c207886f40940cc8bf952387127491aba	1
23	0x18be498b19b4ff72608dad6fa5524cb6e7da9d03	1
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1a47332acad7498af1efdba16158e11317eca4a	2
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
3	0xaf401d993fc1c57e61a7aa9adb9443caf1ce845c	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
6	0x2f0b1417aa42ebf0b4ca1154212847f6094d708d	1
7	0x3542dc2d079b0d1b29315cb9d001490e1dcdce8a	1
8	0x508acdc358be2ed126b1441f0cff853dec49d40f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xaddd397493893f93ccc91ecc3ceec2b90994658b	1
12	0xbeba081fe43d9ec1bb42baa9379f33daad8773b7	1
13	0xdb58666bb92f9b621067c638dbfe20ae0d461391	1
14	0xe875d87b63df4129182e582bfe8b46240ee5d83f UniswapV2Pair Delete label?	1
15	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
16	0xf6e524374ff6531a4815fb66960f5ebe32ac341a	1
17	0x02020595e6a34a03a8e9c1f5624b1b7713810083	1
18	0x128dd66e4c9f1477ba29523b379aec6ace76d584	1
19	0x1fcdfba72a7912e990659a80dc19d7254718f845	1