0x96d5583fe2159a8de88ee04bc16d8da7e5b0854d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaadcb07e38222fdf8dc2609d2eb5c03425304aa0	322
2	0x38d677935e7a1ba244faa72212c331865e014fcf	293
3	0x445c8fc2678841c4ebc5908790d48029bc50739d	85
4	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	75
5	0xe90262d602299f394cdf62ebc70950de6a47a99f	46
6	0x11617276e075099401acf7bc2fd2c17bf550432e High Transacting Delete label?	39
7	0xedec97addc4fdc12b5d01f323945733c1ad587fc	33
8	0x42ef85bc817b2c5920d60575b1b64984164b849b	28
9	0xf45235276fa9c698e6618c6f6d8974531f1473dc	23
10	0x0bfc574593e6e92549a2da8d2e691304336c7e42	17
11	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	17
12	0x7beaec7ea579c656f4272e409b6bfda9f8ad8941 0x Delete label? BaseSettlerIntent Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	16
13	0x7b4bb1742b6f77f922e43f009139d52cb4f90fdd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	11
14	0x785648669b8e90a75a6a8de682258957f9028462	11
15	0x2da5aff074f1a864ad01c4e6e8757a382bec9e8a	11
16	0xbf44de8fc9eeeed8615b0b3bc095cb0ddef35e09 DEX Aggregator Delete label? High Transacting Delete label? Odos Delete label?	9
17	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	9
18	0x30bf20a8439af6c991eecdb12cd8d89a8eb81bab High Transacting Delete label?	8
19	0x2ee4823855d1c4c0753ea19fd3548d64a79b73a5	8
20	0xf4cd829526070c2c0af9e6dce2c9255130f7ec68 Proxy Delete label?	8
21	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
22	0xaf034a43ebf8298f4a5eddfb068b3288166a43bc	6
23	0x641b94a42e4488081125c922813619f07c5d984f	5
24	0x4e2162e605f195ece224d3792a82d314626cc314	5
25	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaadcb07e38222fdf8dc2609d2eb5c03425304aa0	335
2	0x38d677935e7a1ba244faa72212c331865e014fcf	302
3	0x445c8fc2678841c4ebc5908790d48029bc50739d	85
4	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	75
5	0xdbb67b3d181b9892b2f72a0c2cfc07bf42b14bbc	70
6	0xe90262d602299f394cdf62ebc70950de6a47a99f	46
7	0x11617276e075099401acf7bc2fd2c17bf550432e High Transacting Delete label?	39
8	0x7b4bb1742b6f77f922e43f009139d52cb4f90fdd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	37
9	0xedec97addc4fdc12b5d01f323945733c1ad587fc	33
10	0x42ef85bc817b2c5920d60575b1b64984164b849b	28
11	0xf45235276fa9c698e6618c6f6d8974531f1473dc	23
12	0x5dc5b3164e9682532af148bd629ba07cb0ba5028	20
13	0x0bfc574593e6e92549a2da8d2e691304336c7e42	17
14	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	16
15	0x7beaec7ea579c656f4272e409b6bfda9f8ad8941 0x Delete label? BaseSettlerIntent Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	16
16	0x3067c9b4f256b58ea75bed9f1a7f5ed2c99d0669	12
17	0x785648669b8e90a75a6a8de682258957f9028462	11
18	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	9
19	0x30bf20a8439af6c991eecdb12cd8d89a8eb81bab High Transacting Delete label?	8
20	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
21	0x2ee4823855d1c4c0753ea19fd3548d64a79b73a5	6
22	0xaf034a43ebf8298f4a5eddfb068b3288166a43bc	6
23	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	5
24	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	5
25	0x0d8ed6c9c957b15d62fd2c0b7a45f5622bbae155	4