0xafd205de78bf52fbba213cd440d877a8b52931c9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	4
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
6	0x776df03a2d5a1baec99181694f831d930205b811	1
7	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
8	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	1
9	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
10	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
11	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	1
12	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	1
13	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
14	0xe89aab725a2b2c0656248dcccc894a04661be55a	1
15	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
16	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1
17	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
18	0x358f2f042ff4931306b0be4f761b32ba49329957	1
19	0x46c87b2b61c12fbe972c64131861cc44bf8e80b6	1
20	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
2	0xe521ab543c8fc7aa264e3d95f98a02ed6cfc92ef	6
3	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
4	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
5	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
6	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
7	0xe89aab725a2b2c0656248dcccc894a04661be55a	1
8	0xef05b80f4365d915feb3dd42fdd23b1b898c053b	1
9	0x11476323d8dfcbafac942588e2f38823d2dd308e	1
10	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
11	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
12	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	1
13	0x776df03a2d5a1baec99181694f831d930205b811	1