0xb612cf824bff640b5f3e408eba5eaf2f46e1f09b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3b9dfa90ed128e2d644a9a816671a747ae557c9	1520
2	0x52cdb00b69f11c4ca932fa9108c6bfdd65f20d62	618
3	0x959ad92eadd9e166fc98f504524458b9b68e9090	74
4	0xb61f54e5e2a1a37b05c61d0916026a1ef9449eda	26
5	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	20
6	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	14
7	0xa2ca38d2ada8e0f5db02434c0900c3b8962d7542 PLXDistributor Delete label?	10
8	0xd19872ac4b7ebcd7433fec938d82d626ab28b9a9	9
9	0xec4b41af04cf917b54aeb6df58c0f8d78895b5ef	8
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
11	0x8f61d08bf488fc794d63d830dea50e55bd4a5df9	7
12	0x589f2ecb4e20c204485e8c9a211a4dda68e12295	7
13	0x30baeec40b5ca3b24684c8acea1d47d957da91a9	6
14	0x54562474cb502e46f6f1cac9890dd57b0c4ca437	6
15	0x86f371838a321f92237dad7b8da5c76d2c084934	5
16	0x5f208a48915151fd0cda0965f596013c1e816789	5
17	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	3
18	0x9dd8685463285ad5a94d2c128bda3c5e8a6173c8	3
19	0xef6ed674486e54507d0f711c0d388bd8a1552e6f Beefy Finance Delete label? Vault V7 Delete label?	3
20	0xceb025942c52124e4b2bc5a0dfe578515ac016e6	3
21	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
22	0xc064e2002c02f7cc590079b3e91052ef8f9ea3af	3
23	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	3
24	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	3
25	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52cdb00b69f11c4ca932fa9108c6bfdd65f20d62	118
2	0x7e3e803e966291ee9aa69e6fada116cd07462e5d	48
3	0xb61f54e5e2a1a37b05c61d0916026a1ef9449eda	19
4	0x1f8642a8bc400385f6b8888b2568207c38a0bf68	15
5	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	13
6	0x853948538a3e77994d380e591573e998fd24b0d0	11
7	0xa41b282a9c6dc01b4c13db19e77dc7187886946c gPLX Delete label?	10
8	0x0af09c7decadfc4eb14bbb87a0372b718f1ba961	9
9	0xd19872ac4b7ebcd7433fec938d82d626ab28b9a9	9
10	0xb3b9dfa90ed128e2d644a9a816671a747ae557c9	9
11	0x0bb989a2593e7513b44ae408f1e3191e0183b20a	7
12	0x959ad92eadd9e166fc98f504524458b9b68e9090	6
13	0xec4b41af04cf917b54aeb6df58c0f8d78895b5ef	6
14	0x62b3e98afa30f94f382856a71d811ac41f5211a7	6
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
16	0x86f371838a321f92237dad7b8da5c76d2c084934	4
17	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	3
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
19	0xdaaf3c588b704668098844ee140523cb7dc10b30	3
20	0xbeb125e43b46f757ece0428cde20cce336af962e	3
21	0x393d819039a71cfd04744a62040049bd6756d627	3
22	0x576b3179e58de0c91cb15aeaadeb4ecfee3620af	3
23	0xca1280d3c47312f4e3d3507ccfb56ce02e4c2ff5	3
24	0xabaa8a997fd5acce3a63394ec74a71c392d36c36 Uniswap Delete label? V2 Pool Delete label?	2
25	0x927dbbcc881aa54ba53e4cf38594c955f23c8ef1	2