0xc638fc731ffd77b17c486f5ae4a85d40ad9db4fc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa	2456
2	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	1137
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1026
4	0x1c5ffa4fb4907b681c61b8c82b28c4672ceb1974	513
5	0x07af6bb51d6ad0cf126e3ed2dee6eac34bf094f8 Frax Finance Delete label? Fraxswap V2 Pool Delete label?	506
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	431
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	374
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	369
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	361
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	359
11	0x8206412c107ef1adb70b9277974f5163760e128e	226
12	0xb64508b9f7b81407549e13db970dd5bb5c19107f Uniswap Delete label? V3 Pool Delete label?	212
13	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	205
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	145
15	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	121
16	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	106
17	0xfb5db4f55bb97a608f6ee50864104457fa04da4f SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	102
18	0xdbe88dbac39263c47629ebba02b3ef4cf0752a72	101
19	0x053b92ffa8a15b7db203ab66bbd5866362013566	86
20	0x3835a58ca93cdb5f912519ad366826ac9a752510	79
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	65
22	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	59
23	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	55
24	0x7217711a84b12d95c5bab6ab981d266456fbef56 SuperVerseOFTAdapter Delete label?	48
25	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	44

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa	2463
2	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	1144
3	0xf8b3bcc09d337f78c63b6950b577c9bc1494e3fe	750
4	0x1c5ffa4fb4907b681c61b8c82b28c4672ceb1974	513
5	0x07af6bb51d6ad0cf126e3ed2dee6eac34bf094f8 Frax Finance Delete label? Fraxswap V2 Pool Delete label?	506
6	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	401
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	375
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	348
9	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	332
10	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	233
11	0x8206412c107ef1adb70b9277974f5163760e128e	225
12	0xb64508b9f7b81407549e13db970dd5bb5c19107f Uniswap Delete label? V3 Pool Delete label?	213
13	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	205
14	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	160
15	0x5a6bf2878ee179e928f504c5357c9146e8eaa573	120
16	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	118
17	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	106
18	0x83a74cea2c58e854eba76f53e4fb701a7d134063 Binance Deposit Delete label?	105
19	0x2b6e7fbdf8739ad39f73909fa4af7dd7abde076e 1inch Delete label?	103
20	0xfb5db4f55bb97a608f6ee50864104457fa04da4f SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	102
21	0xdbe88dbac39263c47629ebba02b3ef4cf0752a72	96
22	0x053b92ffa8a15b7db203ab66bbd5866362013566	86
23	0x98c65c09ef5cc743d5a55bd007762c024c4ea149	84
24	0x5f7a4c11bde4f218f0025ef444c369d838ffa2ad Backed Delete label? Deployer Delete label?	67
25	0x7217711a84b12d95c5bab6ab981d266456fbef56 SuperVerseOFTAdapter Delete label?	67