0x68575571e75d2cfa4222e0f8e7053f056eb91d6c

View on DeBank View on Arkhm Copy address

waved.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	86
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	66
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	27
4	0xe6ea861295af4e0d0d7f331c7b950f7da3a9d265 aztero.eth Delete label?	25
5	0x13477671987ed548e8754ade84539bfeacfd4e11	24
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	24
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	21
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	20
10	0x3cbbc3361a54bb099743941cd00ec8b15ece3756	18
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	14
14	0x01087f4e1dbc0c52690a9397677dd90983711c37	13
15	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
16	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	12
17	0x0d54aadd7ce2dc10eb9527c6105a3c3f1b463d1b	12
18	0xb35b3004125e342d9a996e1b274fe85cc22d46f2 RewardDistributor Delete label?	11
19	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	11
20	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	11
21	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	10
22	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	10
23	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	10
24	0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d FLX-USDC Delete label? Uniswap Delete label?	10
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3cbbc3361a54bb099743941cd00ec8b15ece3756	83
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
3	0xe6ea861295af4e0d0d7f331c7b950f7da3a9d265 aztero.eth Delete label?	45
4	0x14a08953ad6e26672926b5ff83c6150a9cd11b2b	40
5	0x4d13cd11763b861074bcd7681d9966720dd8568d	38
6	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	27
8	0xc6adcbac6775cb317e98593b5f93873beb6f16e2 Wirex Deposit Delete label?	26
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
10	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	22
11	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	22
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	22
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	20
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	20
15	0x11ea74a088d280c77147f78c54c05e372c8d1653	18
16	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	18
17	0x13477671987ed548e8754ade84539bfeacfd4e11	18
18	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	15
19	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	14
20	0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d FLX-USDC Delete label? Uniswap Delete label?	12
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
22	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	10
23	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	10
24	0xc3bb52e6118f05dd8ad4e1c1a1398281cd7c4c7f L1DepositHelper Delete label?	10
25	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	10