0xc97d3bd27cc2ff81868964dfa69cad03d15a5031

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa8f13531bee06c8e381ce5edf62d6dbacf696b23 IDOClaim Delete label?	24
2	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	12
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
4	0xbd395a6b355957aa1c25fd12c561cdb2e4c836b6 "MonstroDeployer" on OpenSea Delete label?	8
5	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	6
6	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	6
7	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	6
8	0xef42f78d25f4c681dcad2597fa04877ff802ef4b	5
9	0x5c9bdc801a600c006c388fc032dcb27355154cc9	5
10	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x245416f7d408f861d430d5ec0d3cae47079d2874	3
12	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	3
13	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x3de0fa8b0c17fa62f709c36a30b0b6200766c21b	3
15	0xacd78925442daca7e397296cbb95d3ff81219bc0	3
16	0xd138c2288b6de855ce59936a282bd2932eb8b1ec	3
17	0x2ef01cbc0fca72d4f7fcf03d9935da2581beeda5	2
18	0xef70044c0249a07234e07d673606e09b364dc977 Volatile AMM - cbETH/SPECTRA Delete label?	2
19	0x4ada2194144769d6907a800be09ec31c7c16dad1	2
20	0xb6a31369fd57d4fdcc379e7aa1138674c608f781	2
21	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
22	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	2
23	0x08deca11d3683351f818246c95305d80bdfee890	2
24	0x6c6f9792c7a3a74681b898bf3605e0f6f5e934af	2
25	0xfd961bd9db16909a04b9c7e7b69e988b75e9a45b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x655c490d0b0034669d94c8bf01a40b2c4d2271cc	21
2	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	14
3	0xef42f78d25f4c681dcad2597fa04877ff802ef4b	11
4	0x887de0c0aa6c1d5e781b17867b29734f84dc1372 Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - WETH/PEGG (VAMM-WETH/PEGG) Delete label? Volatile Amm - Weth/Pegg Delete label?	9
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
6	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	6
7	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	6
8	0x91250cc71781b45c422faba12e3be3ffcbfe96d1 TREB-LP-Token (TREB-LP) Delete label?	6
9	0x5e766616aabfb588e23a8ea854e9dbd1042affd3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	6
10	0x5c9bdc801a600c006c388fc032dcb27355154cc9	4
11	0xd72969672dc11a85a9251d2887049f277a92de5b	4
12	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	3
13	0x3043e6aa93947dfe721a7df1a919d132ce385314	3
14	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?	3
15	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x082d43b8a205d2d0b8fe1b4194717f8ccc30c2d8 StrategyVaultGuard (Proxy) Delete label?	2
17	0x4db72c87c4f75e2f01b87da7a8805b53133a264a Uniswap Delete label? V2 Pool Delete label?	2
18	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x8b0e5cd66fd3278e7279a75b7a64bc6605bd7147 Uniswap Delete label? V2 Pool Delete label?	2
21	0xacd78925442daca7e397296cbb95d3ff81219bc0	2
22	0xf697a91e2fbf7f0f6c09c9b32d6523628ec5d3f6 AMPLE (AMPD) Delete label? Ample Delete label?	2
23	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1