0xba6bf766823d7fec435c359afdb5e47ec96c10a9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ed2dc927975d037c1bdf40f532a0732e6a2e0fe	59
2	0xcc441718f7f50d55f497fd37e3f3f3fe4789cf6b	24
3	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	22
4	0x1111111254760f7ab3f16433eea9304126dcd199	19
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	15
7	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	12
8	0x79c912fef520be002c2b6e57ec4324e260f38e50 Velodrome Finance Delete label? WETH-USDC Delete label?	10
9	0xdda1afe34928450fff2af5c051e5e0c0853e21c9	7
10	0x5d2d9dee001d95dc6b203d74aa651b6d864a619a	7
11	0xc899c4d73ed8df2ead1543ab915888b0bf7d57a2	7
12	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	6
13	0xafea5601b0a894451955355e79ad3026515e500d	4
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
15	0xf0694acc9e941b176e17b9ef923e71e7b8b2477a	4
16	0x7866c6072b09539fc0fde82963846b80203d7beb	3
17	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	3
18	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	3
19	0x18c830f6a32a06cf2ac4262e977a096f12bdab8d	3
20	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	3
21	0x48dce63bacf1c7c839cfa7d4f871ad17c0d30d38	3
22	0x9355292f66552ea5717b274d27eefc8254011d83	3
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
24	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
25	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf15a936a5bba722a363b71b88abb510896cf83a4	36
2	0x841c067e387747511504794c47a9fa4d9f85ff18	30
3	0x9ffc66aafd8f2d0c947e68ab5c805606e57b8be0	22
4	0x841c27bf4c84ceef73dc2c0b3e8f85245f41ff18	22
5	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	18
6	0xe08d427724d8a2673fe0be3a81b7db17be835b36	16
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	15
8	0xf0694acc9e941b176e17b9ef923e71e7b8b2477a	14
9	0x79c912fef520be002c2b6e57ec4324e260f38e50 Velodrome Finance Delete label? WETH-USDC Delete label?	13
10	0x1ab43b24a0df2708f1d5c72996c89a67a4bc86c5	8
11	0xcc441718f7f50d55f497fd37e3f3f3fe4789cf6b	8
12	0xdda1afe34928450fff2af5c051e5e0c0853e21c9	7
13	0x8323d063b1d12acce4742f1e3ed9bc46d71f4222 Uniswap Delete label? V3 Pool Delete label?	7
14	0x07575fe9984e2f137b185e3468952f5b6cf5daf7	6
15	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	5
16	0xafea5601b0a894451955355e79ad3026515e500d	5
17	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	5
18	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	5
19	0x17d99c78f1aa7870ab30fb3e93b2fe9f6502d192	5
20	0xc899c4d73ed8df2ead1543ab915888b0bf7d57a2	5
21	0x226420efe335ad57748647c654de035a951bbdd6	4
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
23	0x2b47c794c3789f499d8a54ec12f949eecce8ba16	4
24	0x794299137282e5d3af56616624ab918d1b2becf3	3
25	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	3