0xab1a39b0b6297949bb65d0bbf65b579deb41f6cf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	72
2	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	28
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0xfcf7ac816bed302829847dc03bc1c03ba53c5c96	6
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
9	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	5
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
12	0x7641b4304b5ae5a4cd54925ebe17e8c01b56a42a	3
13	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	3
14	0x72ef44cf401b778b19244dfce980061d9a2e85e3	3
15	0x54a89ee14087ae1d9681f0e393c6ace4cfd3fe45	3
16	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	3
17	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	3
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
19	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	2
20	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
21	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
23	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
24	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	2
25	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	41
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	11
5	0x391cf4b21f557c935c7f670218ef42c21bd8d686	11
6	0x13e4b8cffe704d3de6f19e52b201d92c21ec18bd	8
7	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
8	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	7
9	0x3fc7d93e92360ba9fe3ab8b6a8c172c72f8512d1	7
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	6
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
13	0x45a624ac5aafac9ef91cfcb40df10d61c08c3366	5
14	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	4
15	0x4f5e12233ed7ca1699894174fcbd77c7ed60b03d	4
16	0x40e3d1a4b2c47d9aa61261f5606136ef73e28042	4
17	0x3a45cfff5d7aa1bcab96e771ab6c9bd9bb3905d1	3
18	0xb9fe82ab6e0fbbd2647b9f9ac0d965b77d4a43f9	3
19	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	3
20	0x3a45cd63324b65b40984a0aa77790764797b05d1	3
21	0x78965b1c638a7ff408d1697a96d7b8e47bb7c75f	3
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
23	0x176a9e42315d35508b4b69c8cc1c5fb358c44564 Uniswap V2 Delete label?	3
24	0x3fcd2a7933e2b0cae704493634ba9c99d73812d1	3
25	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2