0xc97252f98b7159251d410fe237674dc5bf7465a1

View on DeBank View on Arkhm Copy address

🖕🤡🤡🤡.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	437
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	384
3	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	328
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	281
5	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?	167
6	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	167
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	129
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	112
9	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	99
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	92
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	76
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	75
13	0x510a83e829392c09d99ee4c526484579bf6bd000 Uniswap Delete label? V2 Pool Delete label?	73
14	0xc377f6ae273491b55733084533843e066f73ee5b	70
15	0xf3669a0b7f5abd7e6af81bcfeaab89584d6d742a	69
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	67
17	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	67
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	60
19	0x5de4ef4879f4fe3bbadf2227d2ac5d0e2d76c895	54
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	51
21	0x572220f92eac069da04664d21bb857884c936d77	50
22	0x84e82869e9249ad9076db1dd07edfca94333e0cf	50
23	0x3b3f60bb0ade928c6deca022162aeb2d6680b14c	50
24	0x44f716e0cfc0494ed513e2b0818168ce4038cde4	48
25	0x3b84be71f5e22707a49e67c110bd19834535b479	47

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	443
2	0x2850e62c7e330847794392f66c66aff208afc7c1 Binance Deposit Delete label?	358
3	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	342
4	0x04970d5ad33f834baff07545c338cea0c5c6b9a4	261
5	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	187
6	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	137
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	129
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	125
9	0x4a2987c255ad7f9409c54a4fce7823441e14f08b Uniswap Delete label? V3 Pool Delete label?	107
10	0x5de4ef4879f4fe3bbadf2227d2ac5d0e2d76c895	101
11	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	98
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	89
13	0xa546cf891ef1faba8a229a906e38fe3eac49c116	86
14	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	84
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	83
16	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	81
17	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	71
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	67
19	0x86a79be5cb85cc5de48bb953cf0b1a01a40d8732	61
20	0xf2445e7f77f334c536ce984820f5db5efec38e37 1inch Delete label?	53
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	51
22	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	46
23	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
24	0x92b179496fde9ee84229619183b07a96f31b4c3a	44
25	0xbdec4ee9fa0dc35f3a8da3d007704eb5e6f8d09b	43