0x6633a4a14209d40694db630c251d1e8036663c5c

View on DeBank View on Arkhm Copy address

Spartan Group

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	62
2	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	18
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
4	0x7e3474dfb1f9510ed314d11afa6c6f395b2ded61	5
5	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	4
6	0xc82a42bbe85628b9a8724347b10209209e9cc12a	4
7	0x5ad31d01735b35c2393f0d2a169e1fb62f9e4cb3	4
8	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	0xcd6507d87f605f5e95c12f7c4b1fc3279dc944ab Gnosis Safe Proxy Delete label? Polygon Delete label?	3
11	0x586dff12df3936a2ee0a02777b98f8ef9435e6ac	3
12	0xc82aadc7b13d82b7423744b65126a7f78a65c12a	3
13	0x9d56d0f559e9d6c6ba53be3fe7572d2e6803ef0b	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0xfa3a340f2301e25d79dc4e8672870985c266729c	2
16	0xd6217a5e82ebe7b7140a06ec0fd36a4ed28e78e7	2
17	0xe5c431e7befe6b5d435187be6bb7fcecc8ff634f	2
18	0xabca15e3394202dd69c870f6da07929fd153540d	2
19	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
20	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
21	0x74ac1c7f3dbabfc80a97b29165a8ba098f4daf10	2
22	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
23	0x17b3dbc2dc7e7c111c04ff7110e9833aa78c75ce	1
24	0x41fc07d28db081345c979b6deccf01871eecc74a Spartan Group Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf260d15e8ebe54d210ef53f5b61cb46bd9aa29ee Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	44
2	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
3	0x1bcf855445335f72841cdecaed71f5901a807a7f Uniswap Delete label? V3 Pool Delete label?	18
4	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x1d0e8b4bf3c281c2e4d68345e202e6062ccf0d27	8
6	0xabc304783931c212d06eb6c2f2b9e488f49a540d	8
7	0x41fc07d28db081345c979b6deccf01871eecc74a Spartan Group Delete label?	7
8	0x1d0f19c6a16c2752ac4298738a84f8ad46d90d27	7
9	0xd37e98a35b80f7bce56a21da500f712e81690619	7
10	0xd373e3de7b9b8225b4c69c218624f7ce28830619	6
11	0xabca32de30afaa260a0c20305f15cc573a87540d	5
12	0xfa31744d169544d799c8c6ecbbe0b6040266729c	4
13	0xcca5653c42f4bd2413a1ffb3010cea758b40df79	4
14	0xabca6103973a770efe9d13a2d74e4ef418b2340d	4
15	0xc7d07170de8bfd4588230eb73d302f0b7d3b6e78	4
16	0x1d0f2a41f2522a040ec0755ef55f605565d40d27	4
17	0xfa3ab004343c0d070d8259459e13720e8666729c Coinbase Prime Deposit Delete label?	3
18	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
19	0x1d0f8a2eaa5af05cf6d15e445b7d0dc05bcf0d27	3
20	0x02d9bb877d6f437957ce25c699494e564c4cecac	2
21	0x9d8da0e8ee3b64895217c66ce58f94a5688cef0b	2
22	0x2173f524aa9e47ec1ee1eb7bf47e91a9596c4715	2
23	0x2173e147cd1ff07901626bece5e1aaf79aeb4715 SafeProxy Delete label?	2
24	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	2
25	0x9d8d2ae372042afb427dc4bb8a72f91dee03ef0b	2