0xafd2b3f012dc365ba3067d5623375fd2bdaac3b8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
4	0x94a8628c582860d49fb1d81506876c732ed0919c	3
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
6	0x83944c256e5c057a246ae1b1945934440eb35af6	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0x3b3467428085a8f613e9942dd259b41409b733f1	3
9	0x3c9e9b0a782a5f02b18a3d2c256973cc783d4612	3
10	0x4f7c28ccb0f1dbd1388209c67eec234273c878bd	2
11	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	2
12	0x810ef14c38f27fe3e71884388cec9c30a579bcc8	2
13	0x0881ec8e0e743906e1c1dfee8ae12bfdc0611b24	2
14	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	2
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
16	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	2
17	0x77d5e268b26874f849425ea13755743b271a3050	2
18	0x4cd36d6f32586177e36179a810595a33163a20bf	2
19	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
20	0x392a78a567e314ab12051664f889a6ed62a00f04	1
21	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
24	0x6c6531b77831166ae657d586f9a466370775730b	1
25	0x148f70c02f8deabca4f3e179b53792afd1c006bf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b5e1220f100cd621204092a294d568274c90514	5
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
3	0x1cdfdb806a736b922a882f791f72c82842a3c143 Gate Deposit Delete label?	4
4	0xfc7b1dad07111c77c5d619043d75ac9a19680760	3
5	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
6	0x597b8001d71fb77b34fa93c138ed157b66fa0486	3
7	0x4cd36d6f32586177e36179a810595a33163a20bf	3
8	0x65721b4d529fb3f2209a0f01e2d128fcc523e3ad	2
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
11	0x77d5e268b26874f849425ea13755743b271a3050	2
12	0x9c94478b21d96370a3f4e0b77fe9f0e0e1920afb	2
13	0x148f70c02f8deabca4f3e179b53792afd1c006bf	2
14	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	2
15	0x3edc48974ecc602f5648bffbdbb90e766b19556d	2
16	0x810ef14c38f27fe3e71884388cec9c30a579bcc8	1
17	0x83944c256e5c057a246ae1b1945934440eb35af6	1
18	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	1
19	0x84e13785b5a27879921d6f685f041421c7f482da	1
20	0x925b3ccd4095307d02b18c3ccaa426e8e5aeac85	1
21	0x94a8628c582860d49fb1d81506876c732ed0919c	1
22	0xa6d6cde48cfa9f4ab04c4746c520d35c075af442	1
23	0xb01b315e32d1d9b5ce93e296d483e1f0aad39e75	1
24	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	1
25	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	1