0xafb4bce970b77222a74d240294bd67216114b8eb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	57
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	18
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	11
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
5	0xa8a5356ee5d02fe33d72355e4f698782f8f199e8 Uniswap Delete label? V3 Pool Delete label?	9
6	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	4
7	0xf5cce455153088345838fb4a672d9ede08af1e96	3
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
9	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	3
10	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	3
11	0xc0f5da4fb484ce6d8a6832819299f7cd0d15726e	3
12	0xfaee21d0f0af88ee72bb6d68e54a90e6ec2616de	2
13	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
14	0x0bca65bf4b4c8803d2f0b49353ed57caaf3d66dc	2
15	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
16	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
17	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
18	0x508734b52ba7e04ba068a2d4f67720ac1f63df47	2
19	0x7d2382b1f8af621229d33464340541db362b4907	2
20	0x824aaa02a310614ab9e475d5bbf40285ade3adc6	2
21	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
23	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	20
2	0xc0f5da4fb484ce6d8a6832819299f7cd0d15726e	19
3	0xcecd29559a84e4d4f6467b36bbd4b9c3e6b89771	18
4	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	13
5	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	10
6	0x51868bb8b71fb423b87129908fa039b880c8612d	9
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
8	0x4f0caaab00102713b40f9f1716d193e902c69b15	6
9	0x498d9dcbb1708e135bdc76ef007f08cba4477be2	5
10	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
11	0x508734b52ba7e04ba068a2d4f67720ac1f63df47	3
12	0xe9d0e8f306919d606808f0fe5f37dc2a80c35749	3
13	0xf5cce455153088345838fb4a672d9ede08af1e96	3
14	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	3
15	0x4f09faf57d93b3b7550c2ea16cd5781ff4169b15	3
16	0x824ad3b2c6b5c2a0c64de0b6e7d58b59e4abadc6	2
17	0x824a2d0ae45c447caa8d0da4bb68a1a0056cadc6	2
18	0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb 1inch Delete label? FeeCollector Delete label?	2
19	0x08b07d3bfb93ccb7d019d5aa0c5461c69cd21e65	2
20	0xd2c15c16cdde7d88383cc092899ef837c718941f	2
21	0x0bca65bf4b4c8803d2f0b49353ed57caaf3d66dc	2
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
23	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
24	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	2
25	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2