0x96ee48767522a4fc1c76939b25805b309329e164

View on DeBank View on Arkhm Copy address

maxieflow.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	15
2	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
3	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	5
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
5	0x718f6d86cee92dc171e6143052f681bed90b6c93	2
6	0x1f419f59f2fd13d418639dd8c348b7e436137c7c CliqueLock Delete label?	2
7	0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8 Deployer Delete label? GMX Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0x77f56d00fb78a701af3a09c79f2b11cfa38f9ff2	2
12	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	2
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
14	0x36c8e1097ceb7b78181be13b376ef6526f8c7f6d	1
15	0x35946e91aed5b4b8992b773f251356798888b5c2	1
16	0x2b70238022589f17e7b266bc753e74027d57009f	1
17	0x5ea9869d003cea2527aa5f3190175d68b1d3c31f	1
18	0x2a864f58e0fca554e610b678e580fa2bbe703184	1
19	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	1
20	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
21	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
22	0x59eae72ddfc99851acd1a766d4e2eb5e8686c0d4	1
23	0x57ba5b7898be1fc3552ae3da036ed920157fecef	1
24	0x21de674ecc4a0454d75fca7e775c0db899f4684a	1
25	0x17d589701dc6f1f48aaa59808f0d333ea8077d90	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd6445a042bebd9483b5b16f413be13c39be2625e	7
2	0xb5024b6d2e2048b7f12217cf431bd3ac727a129d	6
3	0x6947a425453d04305520e612f0cb2952e4d07d62	5
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
5	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	2
6	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	2
7	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	2
8	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	2
9	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
10	0xd976d172269dc4d57a58a3e03fc2ee3448617b72	2
11	0xd9e2a1a61b6e61b275cec326465d417e52c1b95c PancakeSwap Delete label? V3 Pool Delete label?	2
12	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	1
13	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
14	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
15	0x832f80e93c77966dd343810c254f10ad58d9876d	1
16	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	1
17	0x84394c03c9b2d90cc7dc01312c35cda20ebf3532	1
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
19	0x89a4026e9ade251c67b7fb38054931a39936d9c5 Uniswap Delete label? V3 Pool Delete label?	1
20	0x8a98640ebafae04ab011a2bd7cda46b0384b4bd0 Camelot Delete label? Pool Delete label?	1
21	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
22	0x9e8892e443ad6472e4d9362df6d0c238000028a3	1
23	0xa1f1d788da4493425d17a964b394a7f1b3ba9ddd	1
24	0x0e4c9303573f54340600fe5a757a95e473a50647	1
25	0xa737ab7e665b77ec2e5a1aa0350fbbfaf318a6ec	1