0xa2aa1754ae9e95114d7054bf2b760f2c5875b895

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	20
2	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	11
3	0x332153ce69ee4ac9b03bb5c3a8ecc6429f431262	10
4	0x332191892af9aa1f7a6e0879355c62a7ea5d1262	7
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
6	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	3
7	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
9	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	2
10	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
11	0xc0171f629f3841aae9f41a6bfeccacfb17b35f71	2
12	0x88cd5b53198863dd85ef95a51be92730b13e2a3a	1
13	0x88cd692c0c9745a3d15ea3071d6bc72110a82a3a	1
14	0x934925052a51e43c797ad45785fbd51cb54832bd	1
15	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
16	0xa2aa1754ae9e95114d7054bf2b760f2c5875b895	1
17	0xa2aa2551ce8a92fb281d37e7f7a4a83519cfb895	1
18	0xa2aaca603dc8919fef2d8c81345c5d4c66e9b895	1
19	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	1
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
21	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
23	0xc8765bce87db6d9a81553b06c476634023b3e226	1
24	0xc876e5598a0a937f76ebc48d7307cda24094e226	1
25	0xc876e87b660db89c0cb7cc8684700e23b68fe226	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x332153ce69ee4ac9b03bb5c3a8ecc6429f431262	28
2	0x332250672a725909d09be2521cbc365489c11262	20
3	0x3321f8b01f7038a7d1892157ddf3d52c8fc11262 Bybit Deposit Delete label?	14
4	0x153664a81dd9d41bf8e6a77c85f46f580fead1a8	11
5	0x3321c2148964ea2d4d57067eabeca6f780511262	10
6	0x153475476765a9cc77cb080e764ee0450b96d1a8	10
7	0x332120a3d88fef2aa41e9c72395e22762c911262	8
8	0x1534dfdcd5abf88c883fd65cebf33cf763cdd1a8	8
9	0x332191892af9aa1f7a6e0879355c62a7ea5d1262	8
10	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	7
11	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	6
13	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	5
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
15	0xc01a3a943036d0e784635f56a38fa3ccab0e5f71	5
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
17	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	4
18	0x3328d75c279dbd73febd1e56ab7aa64aa87a1262	4
19	0xc01745131b6f72ae50be1e98ededa21b500e5f71 Kraken Deposit Delete label?	4
20	0x1532fdeff266a19dda336c81a12519267e96d1a8	3
21	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
22	0x3321c862101b8fac284b5abb5387c7d3a5d91262	2
23	0x153452e9b7351e4259384030c2c5da687aead1a8	2
24	0x17e866b1dad1c097e603d65f0218573af57b586c	2
25	0x17e8772cec4059309714de07ca0da185da4d586c	2