0xafd0659e7993bd4d820f17a2bb2e79205feaf9b9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x839d6833cee34ffab6fa9057b39f02bd3091a1d6	20
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	17
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
6	0xb69e35fb4a157028b92f42655090b984609ae598	2
7	0x29f8abb4cab4bbb56f617d9a3c0f62d33758e74e	2
8	0x5f59b322eb3e16a0c78846195af1f588b77403fc PositionManager Delete label?	1
9	0x6065a255574cfe3970aa5cf6209587830ff82b7d	1
10	0x7a9766c5fe7e90bad76e795f555bdd2078e88ace	1
11	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
12	0x87197f7e3cdb81b0ae875701673b5a33e0243da8	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0x9ae2e27d6b583117f524398af34902ff24bc42e5	1
15	0xa354f35829ae975e850e23e9615b11da1b3dc4de	1
16	0xab40a7e3cef4afb323ce23b6565012ac7c76bfef Gnosis Safe Proxy Delete label?	1
17	0xbe811aa10f076e35ab4c8c716db8f4655e7caa8d	1
18	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
20	0xe4f719c11fc5ab883e32068df99962985645e860	1
21	0xf0e02cf61b31260fd5ae527d58be16312bda59b1 UniswapV3Pool Delete label?	1
22	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
23	0xf53c15bdb4e90eadaf8be5ffb1532c60b1c655e9 Uniswap Delete label? V3 Pool Delete label?	1
24	0x02d5af97524e7eb7f895ccadc925fae394d9ed6a	1
25	0x0697b0a2cbb1f947f51a9845b715e9eab3f89b4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x839d6833cee34ffab6fa9057b39f02bd3091a1d6	20
2	0xdb5fd0678eed82246b599da6bc36b56157e4bed8	9
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
5	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	5
6	0x29f8abb4cab4bbb56f617d9a3c0f62d33758e74e	4
7	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
9	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	2
10	0x68638f86ee76afd67153ba88373a2328abdfcf6a	2
11	0x1046be559a736dca32c55026165902916e406343	2
12	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
13	0xe16a88cfd4fe3fd1f6ae7543829a0b881cb6afe2	1
14	0xe9c6facc1205565d0625407eb55d0236b411730d	1
15	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x183015a9ba6ff60230fdeadc3f43b3d788b13e21	1
17	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	1
18	0x6320e6844eeea57343d5ca47d3166822ec78b116	1
19	0x7a9766c5fe7e90bad76e795f555bdd2078e88ace	1
20	0x83f20f44975d03b1b09e64809b757c47f942beea	1
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
24	0xb69e35fb4a157028b92f42655090b984609ae598	1