0xafe6b977fcf3c634cdcd2b324b799b31fb69d708

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe10df51ebcbd11e9ea4464e7fb950ee3216d1cb0	139
2	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	108
3	0x39b2299bac951b3bbdd5bfefe5ffa5aa888a704f	51
4	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	27
5	0x6d136788852193882bbd7b6ba71a48e0e5e5e80d	23
6	0x5d9dba2d0ec06f44da7e234cbb0d7ba921834ae8	21
7	0xbcbfb90786bc1472e80c5f5a9d4059e79082ee18	21
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	20
9	0xafbd6299f496c44fc676afb510b5261623e2084c	15
10	0x65581717e7b642dad4cce3e4d638df518ea8c83a	10
11	0x9a56f822babfbfdc2f25cb34eb952ff38af869d8	10
12	0xcd4a56221175b88d4fb28ca2138d670cc1197ca9	10
13	0x45ada0c978d2dff136e56958d31489ede4af137a	8
14	0x4484ce1f30bbce0e5f57f2d11037a36a8d508a74	8
15	0x1371512f45d85e6247abfa2926ac5213324a6beb	8
16	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	7
17	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	7
18	0xdb1759d287d13b409fa80505b623e48cb9cc44fc	7
19	0xe7367ab1f20cd640c6db479255be9f12745d0f43	7
20	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	6
21	0xd416063128bf5a81d20547adadf29b74440d6699	6
22	0x9b036dbb4dee6b1fc62eb7d4fcae2530200c90f6 Chronos Delete label? Royalties Delete label?	6
23	0x1582c47cf5a3b36d47411afd61acf9b741411554	6
24	0x7956bbc2134fb9c53eb6ea6a7277ef52b6e0f85f	6
25	0xa9f049d042a7bca6ea4008c7df638fa5c8446113	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4484ce1f30bbce0e5f57f2d11037a36a8d508a74	64
2	0x1cbc2226b57ae4bdbf6bc5ce1908e9d1873553aa	51
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	22
4	0x20585bfbc272a9d58ad17582bcda9a5a57271d6a	20
5	0xe478af0a1e3ccb4afce648a9360c7ab730cd2e81	19
6	0xe10df51ebcbd11e9ea4464e7fb950ee3216d1cb0	19
7	0x9a01857f33aa382b1d5bb96c3180347862432b0d	17
8	0x7e3e803e966291ee9aa69e6fada116cd07462e5d	15
9	0xa2f1c1b52e1b7223825552343297dc68a29abecc Chronos Delete label? VolatileV1 AMM - WETH/USDC (VAMM-WETH/USDC) Delete label?	12
10	0x278f76df86efdcbe0f2573ae54e917505621e312 Chronos Delete label? VolatileV1 AMM - wUSDR/USDC (VAMM-WUSDR/USDC) Delete label?	11
11	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	11
12	0xb260163158311596ea88a700c5a30f101d072326	11
13	0x37a7bf05807fecd6b1cce53366059e70e313e4af Chronos Delete label? StableV1 AMM - FRAX/MAI (SAMM-FRAX/MAI) Delete label?	10
14	0x9a56f822babfbfdc2f25cb34eb952ff38af869d8	8
15	0x3c4863670b76d18aaeac8b0c399e5fb71190dd04	8
16	0xaaa4b0d886922e7bfeb45ce16d9efaef1d67e5d0	7
17	0xd284707d48b2c020c5a438c81966a71d787f0575	7
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	6
19	0xcd78e225e36e724c9fb4bd8287296557d728cda7	6
20	0x1f8642a8bc400385f6b8888b2568207c38a0bf68	5
21	0x0e9864c5ea91b79545ab8ceed3589cbb4d5bcf0a	5
22	0xd8dc6387975ef96df4248ef95f44174b2402a960	5
23	0x39b2299bac951b3bbdd5bfefe5ffa5aa888a704f	4
24	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	4
25	0xd416063128bf5a81d20547adadf29b74440d6699	4