0x8652a696e1ae2aa9c1013608b9c88a8b347b7289

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	55
2	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	40
3	0x9e4fc4a5a0769ba74088856c229c4a1db2ea5a9e	35
4	0xea2f47ac12e00e2fcc8f242561bc53bc288d399a	33
5	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	17
6	0x5ca0f33f1ebd140def87721291ff313a9141f79e	12
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	11
8	0xa7d978e373dfecfc161c691b442414835f7b2e62	10
9	0x096c75b91a2d0bea2e5f969baa98e221a8f28373	9
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
11	0xe8eb2675c7f44ee9395f58aedd89f75834ab0dac	7
12	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	5
13	0x68d13e4ae3191991f6c1ff50f888c13fd720ea2b	5
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
15	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
16	0x7126fab2b32013f56bb108e5d14d244de91259f2	4
17	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	4
18	0xc1f94d415673a00ea6a28f8a1671aa74681ce062	3
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
20	0x15e444da5b343c5a0931f5d3e85d158d1efc3d40 SushiSwap Delete label? V3 Pool Delete label?	3
21	0x0b1cef4cab511426b001f430b8d000d5a8c83ad0	3
22	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	3
23	0x2af377fc46be2e14ec770edcd026679b4030afcd Pool Delete label? SpartaDex Delete label?	3
24	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	3
25	0x201263cea08e8f1d6e2fdd1fd2ca44bf6145e2af	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3de2248084a3700c3bfdf8f1c7d1e6d7ebd5da1d	34
2	0x5ca0f33f1ebd140def87721291ff313a9141f79e	30
3	0x71637c453f881561d28ff84128a69c06cce54080	17
4	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	5
5	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	5
6	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	5
7	0xeeeea4461b5ab5b1a19373d5caf4b5b5b1b5b1bd	5
8	0xf2b844843431ac456b09a24d8ef0a15b64e5b18c	4
9	0x68d13e4ae3191991f6c1ff50f888c13fd720ea2b	3
10	0x64f03d946c91eea501ba33ea68fac20bd20df0c2	3
11	0xfbfeb72a1bf00d580d670d2452ed72bba8c09106	3
12	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
13	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	3
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
15	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
16	0x990004a6e6766145c4dc7fe150014313478c6b98	2
17	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
19	0xe8eb2675c7f44ee9395f58aedd89f75834ab0dac	2
20	0x88ba29f890825d24a61d8483450c60d2f5e37422	2
21	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
22	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	1
23	0xe95ffb278d32a7a34dd5afa6c3a98544a884f97c	1
24	0xeeee3cbbbb40e603d01bbb121db7c45e6e97b1bd	1
25	0x00000000005bbb0ef59571e58418f9a4357b68a0	1