0xcb16f06e3ca72e1f870ce2d52c2161894cd7d929

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd12448afef71744a8a57bb30989134f176afecf0	97
2	0xfaa47e687d513cacd2390d53b4e94233326ac388	66
3	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	61
4	0xe5ddb903003443fac330667efd4fdfefbe1b1f4a	39
5	0xc2054a8c33bfce28de8af4af548c48915c455c13	16
6	0x69b6b52b518ff5627b7b77a219432b6a2eb4a1f2	15
7	0xb91852e7139fd42d4c0ced9a64a1f1d1e01429b9	6
8	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
10	0xf8f8034aecbcc9856627c7bd6ae296eafa18e493	5
11	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	4
12	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
13	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	3
14	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	3
15	0xc29179ddb98a04db607aff307234c2f78dd12063	3
16	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
17	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	3
18	0xf9e08660223e2dbb1c0b28c82942ab6b5e38b8e5 PoolFactory (Proxy) Delete label?	3
19	0x63850f9dccfc839534d5dc69333403c90c10c6fd	3
20	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	2
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
22	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	2
23	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	2
24	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	2
25	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	194
2	0x26f5e1b6f4549ad8fcb6b8a8ef90b7529bbf5655	6
3	0xf9e08660223e2dbb1c0b28c82942ab6b5e38b8e5 PoolFactory (Proxy) Delete label?	5
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
5	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
6	0xbd6371c88b5f7ce0085d89f1327d0f5a446949b7	3
7	0x03a33aee5f4947b9c1cde042c5f037d1be304be7 Uniswap Delete label? V3 Pool Delete label?	3
8	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
9	0x18460ca13c05b1a17ab6645c5d5713bbb170f305	3
10	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	3
11	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
13	0xc2054a8c33bfce28de8af4af548c48915c455c13	2
14	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x96d8b19d8d9d3b6760733a6dcdb45263db3cb670	2
16	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
17	0xa961f0473da4864c5ed28e00fcc53a3aab056c1b Uniswap Delete label? V3 Pool Delete label?	2
18	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
19	0x1922c36f3bc762ca300b4a46bb2102f84b1684ab	2
20	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	2
21	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	2
22	0x96d8a1f907e3f34f70e27c6c1635735bb00ab670	2
23	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
24	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	2
25	0x6f8e831c232d15a21f79ad0edc2ed0104d4b70cc	2