0xaf6bfd5286b0fe9bc88d435a2115249fc97020f6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	87
2	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	63
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	25
4	0x07a1817db56544ad19705773ed5048783b88eac7	13
5	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	10
6	0x1c5b86295c2e19440fe76c83dee5e4a4017cddaa	7
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
8	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	5
9	0x6868f116e9a736a601569851341c9761ce4221e2 DIVIDEND_TRACKER (DIVIDEND_TRACKER) Delete label?	4
10	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
11	0x9ed44d0f050d596cf01b463c54b7b2c7bc01e4d0	2
12	0x57cc3bc3e907a30d20788d8a62b0b7a3d9c90815	1
13	0x659a32f6251a31a49caf6ff866373bfdf0f2f253	1
14	0x688c7e6d36e4fe536ad8a4c4d3565caf2fa6bc96	1
15	0x69135ce4cc73e6e34b46788c13fd0fd4d446dcc6 MEV Bot Delete label?	1
16	0x777e05d02ea7b42f32f103c089c175017082f531	1
17	0x779ab23b184a2550dcf4cbca7485d2deae0e4895	1
18	0x81bce0c2ab602005dd2f254f34ee61156faa0ec2	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x8873753b3989ef213f7acedbb1ef7d361e178555	1
21	0x91ab0bffc96e2c918f30092bc174bd06130316d1 "Lord_Shekelowitz" on OpenSea Delete label?	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0x9dc21218c9d0900c03f97aedb8dfea747fe4014e	1
24	0x9e5823d9b091fcddda58b576b8c39a7e715c0936	1
25	0xad3b4f1cfc66ae3fcbad20b6a9549756a3b45b39	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x326e9050bfba9c8ae3fb8b0dba2bd4c7944023f5	41
2	0x17474bf73359c862b0a733308ec3932cf6c523f5	40
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	25
4	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	15
5	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	7
6	0xf486cd4e102bc11701dfac2e1f6c12b59e4eb79d UniswapV2Pair Delete label?	6
7	0x43019f8be1f192587883b67dea2994999f5a2de2	4
8	0xc46b07a9044b9c26a59807c0834fcce8584a2637 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
9	0xb036d38073ce3cacbd26ab9000d3653dbb296abe	4
10	0x7c7b769f53df6f6f66a192530d3955cc4fe66384 Uniswap Delete label? V2 Pool Delete label?	4
11	0x326e882b898e50c684fa938a2b1ded59b6c523f5	3
12	0xd8c998fbfa35731eafd9c4e7deeefc5b2b53bd69	3
13	0xbb5f2dce94f023d74f6d621bdc97ae71ef693c5c	3
14	0x5cc4a43f2681a03d9187f3ad6934c748a86d6119 Uniswap Delete label? V3 Pool Delete label?	2
15	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
16	0xb9a5d1eb95fd5311f8c6680a879dbeabde004a45 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
17	0x7f950f3c2979ea955e5e8b151b0afa6087c77fc1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
18	0x326ed173556c7497e181ea6495184a5af05623f5	2
19	0x44b4cc3f0c30e6ed4d3789a4a00f900fb64ad2bf	1
20	0x17a3ad8c74c4947005afeda9965305ae2eb2518a Uniswap Delete label? V2 Pool Delete label?	1
21	0x64b74c66b9ba60ca668b781289767ae7298f37ae Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
22	0x5e3590ce636bfb1bece334afd81f6fbe3feee93e	1
23	0x04274c6a6c7cc28fc0d2c2566912ac0ed8907ec8	1
24	0x5aabac7c3c9a3650a1e3fcdc54d6a8c70cbfda0e	1
25	0x5447f7fe76894d98753a0a6d69b9cb840037c13d Aerodrome Finance Delete label? Volatile AMM - WETH/FAI (VAMM-WETH/FAI) Delete label?	1