0x6e97da38a05b56efeda2e860a54f3c386232a90e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	32
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	30
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	28
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
5	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	18
6	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	12
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	11
11	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	9
12	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
15	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	8
16	0xc23b6695d4f346ff5aac33de9f2ead4505861d80	6
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	6
18	0xeb7b5294c79b0369315ed7fe76b52d3108b0a62d	6
19	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	6
20	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	5
21	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
22	0x11f851639dd46a07f178e81ee1b234e91fd89c97	5
23	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	5
24	0x6fc313bc29d9ba7f990d303cabde5b759090bb14 OasisSwap Delete label? OasisSwap LP Delete label?	5
25	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	38
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	26
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	22
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	22
5	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	21
6	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	18
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	15
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	12
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
13	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
14	0x5483dc6abda5f094865120b2d251b5744fc2ecb5	8
15	0xeb7b5294c79b0369315ed7fe76b52d3108b0a62d	8
16	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	8
17	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	8
18	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
19	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	6
20	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	5
21	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	5
22	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
23	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
24	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	5
25	0x11f851639dd46a07f178e81ee1b234e91fd89c97	5