0xaf3006deff9147166a9eb05ea776d1e0098a26f6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18abf6f0a12ac840d5a24f6a69367290a44871fc	11
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
3	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	7
4	0x5172ea068c59babbadc1a1e07120f216b5694ea1 kuzz.eth Delete label?	5
5	0xaad095cc85b07236ac57dc8b08b16dc2a1a79cff	4
6	0xa1d5443f2fb80a5a55ac804c948b45ce4c52dcbb	3
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
8	0x8f96b2c66c11006bda6dd440a05ae4b3e09611b7	1
9	0x8f9fbd5f0395adfea045a65b39456571178011b7	1
10	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
12	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
13	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
14	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x0f96509a2b1c23e9c87d9f2a1c10e156d18011b7	1
17	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x25b24c70f898f57f77fd1c1d8a8e87a12f5953cb	1
21	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
22	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f96b2c66c11006bda6dd440a05ae4b3e09611b7	54
2	0x8f92dc08eb30db2daa93efea826bf78be78011b7	19
3	0x8f96946d54062755b423c77edfcb4968397611b7	17
4	0xaad0ae46deb45dfd82458d4bf87e82cebb7f9cff	14
5	0x8f96ad762f57d5f7ea4a36f61f1223b3ba4211b7	13
6	0xaad7cd115b5c0a77ae692cab4731a212dc629cff	13
7	0xaad0f5c30e3abfaf9a029d2891974a58514e9cff	13
8	0xaad095cc85b07236ac57dc8b08b16dc2a1a79cff	8
9	0x8f96057126979861a933463353d82c88648011b7	7
10	0x8571c129f335832f6bbc76d49414ad2b8371a422	6
11	0xaad066752fab34a39dea7e985d9239c43f629cff	5
12	0xa83e0b42abdf8e0dd2c93150f3491a3b748011b7	3
13	0xe95b3dc78c0881dea17a69bafc6cfeb8d891e9de	2
14	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
15	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
16	0xcba42e2a58327f2a7c53b359180ecdcbf8d566af	2
17	0xaada827d15516238a04637d3d382c0f50e859cff	2
18	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
19	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
20	0x6c853653be108a503293d339e1f99c32923fff0b	1
21	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
22	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
24	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
25	0xda63a326d2c3c09586676a036e79af2e3c524090	1