0xafda6ef1983605d86002198dba21b86405437fec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x511fc7968c7e65417644900cefc39aeef8b4138e	381
2	0x16e71b13fe6079b4312063f7e81f76d165ad32ad	120
3	0x8c87bfd8b35d855e36a3ea0d742b4fd491422ae3	107
4	0xb41dd984730daf82f5c41489e21ac79d5e3b61bc	67
5	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	54
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	52
7	0xe07f9293ade766bffdf5e8548ad50425d49d5b25	40
8	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	37
9	0xe5b1145b272bea861f5bb84f424b4e55590c75e8	37
10	0xa5abf0fb3a51af318c48abb6478d350060009b84	26
11	0xa635415f18cda471f5384465a9bc2097755e137f	21
12	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	20
13	0x5006860a0906b0d8c9c050200947000030081006	20
14	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	15
15	0x252cd7185db7c3689a571096d5b57d45681aa080	13
16	0x56c78a205639258da95cdf8b2599ad6d39de7ea7	11
17	0x254026b59805235f73cd8c388cc886614d2ce78d	9
18	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	8
19	0x712508685c7f4ac3de31427222269e872c72eb65	7
20	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	7
21	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	6
22	0x74c4603b8b849ff5ae19ea5ed82b64f70d803e57	6
23	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	6
24	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	5
25	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xded14e3bcd5c629a173da23ba648e0d56e7a3d96	8
2	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	4
3	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	3
4	0x429077324d3d82c812f02fd05f484c59adcd5626	2
5	0x5e833e983e42fb48d8e4aaf4980b6c2a9c961855	2
6	0x9b5135968ac5115475156ac3148e9ef8855396a8	2
7	0x3d798c4cbb028b74f63280661fb79f3bd1c81a52	1
8	0x689368aae04fe7d961d1e545b28266c4f179151c MEV Bot Delete label?	1
9	0x888ea139d5092a69966856aa6bd2fa6da55a256d	1
10	0x9e52272477c2fcbe2c38bf12dd06cb5739975867 MEV Bot Delete label?	1
11	0x9e994588cf67bcffaae73cc38aca8082e3b62eb3	1
12	0x097f81dfb46601883329d5befd5685e500692271	1
13	0xf447b405fc7b41ddfef3cf66ec790eabd6b26a47 200000002.eth Delete label?	1
14	0xf4a6c89e06318717657d352d16cfc7739d9a8b85 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x0aacc6124269f9591a5fcb33d34654918c151221	1
16	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	1
17	0x2bc3854541e6e9cb51bc0661f15dc40db4215693	1
18	0x3ac52d0e9f941187d1426f6294ac9481087d871e	1