0x997a2faab1f2e7108ef813eeabc22599e1f72d71

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf3e4c1f21a1218ae8e48569c94275abd605563fd	50
2	0xf90d6ea5d0b4cad69530543ca00ee6cab94b09f4 FluidMerkleDistributor Delete label?	33
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	25
4	0xdcf10d429c0422af80790bc810a33189771d643d ArkreenReward (Proxy) Delete label? High Transacting Delete label?	22
5	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	15
6	0x894a902c835bf00a6579d50acfcba5af13b4315d StakingRewards Delete label?	10
7	0x89f0885da2553232aeef201692f8c97e24715c83 Extra Finance Delete label? Gnosis Safe Proxy Delete label?	9
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
9	0x2216072a246a84f7b9ce0f1415dd239c9bf201ab CrossDelegateV4 (Proxy) Delete label? Crossdelegatev4 Delete label? ERC721 Token Delete label? High Transacting Delete label? Wanchain Delete label? XNFT@bsc (XNFT) Delete label?	6
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
11	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	6
12	0x53e712e31f9899d2f85f6faa6e7d21ea399b3f4a	5
13	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	3
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
15	0xd17cb0f162f133e339c0bbfc18c36c357e681d6b Pearl Delete label? Pool Delete label?	3
16	0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613 CrossDelegateV4 (Proxy) Delete label? CrossProxy Delete label? Wanchain Delete label?	3
17	0x00e8c0e92eb3ad88189e7125ec8825edc03ab265	2
18	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
19	0x69b348ccc8e526d1185e663a2cb357f0ab082c5b High Transacting Delete label?	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
22	0xca221984f58da3701afb907ccd5da8bfacac55e4	2
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
24	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
25	0x4fa8a8326cdddac7b064927dc55b2474624d28bc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	25
2	0x9295ee1d8c5b022be115a2ad3c30c72e34e7f096 Across Protocol Delete label? Spoke Pool Delete label?	16
3	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	13
4	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	9
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
6	0x53abf4fd73667187d738adaf6da93dc9f9550d40 Odos Delete label?	8
7	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	7
8	0x5efae009e8f37b3b9185754d25c4e4dabac8ece2	6
9	0x8d3d65f675f096db9f27fc4162757a5162ef103a	5
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
11	0x5efab03e640cf0c5d2dce87dc700056b6fe2ece2	4
12	0xbf8ef5d950f78ef8edbb8674a48cdaca675831ae	4
13	0x40379a439d4f6795b6fc9aa5687db461677a2dba	4
14	0x30b8d9e757595b5cbaecdfd81e9eeccf4b31e53d	3
15	0x58ee382c95e284febce4128236e120cadac8ece2	3
16	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
18	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
19	0x0cb9612fb90da03c3bba8f79ee02f9f7fbacc521	2
20	0x2216072a246a84f7b9ce0f1415dd239c9bf201ab CrossDelegateV4 (Proxy) Delete label? Crossdelegatev4 Delete label? ERC721 Token Delete label? High Transacting Delete label? Wanchain Delete label? XNFT@bsc (XNFT) Delete label?	2
21	0x28deaae15b3649b7ab0bb3292d9dc1d0337387f6	2
22	0x37e6449b0e99befd2a708ea048d970f4ff4dc65d DMM Pool Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Kyber Network Delete label? KyberDMM LP WMATIC-KNC (DMM-LP WMATIC-KNC) Delete label?	2
23	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
24	0x5efa6d961edad880e7aac21dedd2b4a2e0e8ece2	2
25	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2