0x6f52a45c54518e5726dfd76d6472ce4f8cd3dc06

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	6059
2	0xc4d57904c4435a9348b56051e4dea6055d85a6a9 AirSwap Delete label? Fee Distributor Delete label?	45
3	0x86969d29f5fd327e1009ba66072be22db6017cc6	40
4	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	29
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	23
6	0x458ae80894a0924ac763c034977e330c565f1687	15
7	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	9
8	0xbc147973709a9f8f25b5f45021cab1ea030d3885	3
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x46598afd5f964350a2bf58053a5de39bff019d88	2
12	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
13	0x9c91fb880cbb677c035a136b45cafea59bab3871	1
14	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
16	0xda481320c4eb975024ef6ba71555cc362ffe9237	1
17	0xdd7b4f4fbf49d97bd064d71ea1c67eee98da70b1	1
18	0xdf1bc991ac7e4b8041876a7bf75a0cad817b2681	1
19	0xe1a02f151f6c043c1c5fd714e1ab7086db746a5e	1
20	0xe950137942f446a93c8309b3a7c1407ef1975856 Bancor Delete label? Converter 705 Delete label?	1
21	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
22	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
24	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
25	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6dffa3f2bb14b7780f1d31bd6bcaf38ecc00a36d Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
2	0xf87099c8ede8cb6267b9a1bf7bdfb98504062815	3
3	0x44eb724099f2a0e62b954cc3dde5a31677f78e7e	3
4	0x892c21385386b2f563f93c3f2b73191ba3442a7c	3
5	0x3b4512e84017ec2dbc24e97006b47318807e1d3f Mounir Laita Delete label? Safe Delegate Delete label?	3
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
7	0xf7237b736602c3d19d53ca1b11ccdaa6303f3f36	2
8	0xdbf8a9010716a8652a1c56c61bac0b3f2ca1ea59	2
9	0x17957492e253dd5bfb9db7cf66629c8d019fa552	1
10	0x37357082e28c296f2a55d818a8fef1ef4c2ed055	1
11	0x175e813971766bae71a94f2afc009125c4650767	1
12	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
13	0x06bd1006c1acd8f32ab9599b5608f789cb22a4f7	1
14	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	1
15	0x35d0e078755cd84d3e0656caab417dee1d7939c7 request-finance.eth Manager Delete label? request-finance.eth Owner Delete label?	1
16	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
17	0x1241f4a348162d99379a23e73926cf0bfcbf131e ANKR Delete label? SushiSwap Delete label?	1
18	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	1
20	0x44ee1097f0b930f8a84f68e1041a453b118489bf	1
21	0x44ee61d9d200baf6b3fac47de0bc2364209889bf	1
22	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
23	0x4df5acc6a236ca81640a90b6ab7b96b634090bad	1
24	0x5617e47d81189ec211799032d3eee186963ecda7 Coinbase Deposit Delete label?	1
25	0x2659d1c0af8b57be9a58e627d2b5c4e7c102b5cb	1