0xdae8d3f6d68da8aa3e4d99e8219d3933f8910f93

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf32a69e02953dd6c7e7c93e1ca12e5f320a1222c	49
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	25
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	21
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	20
5	0x9be2e0d3f19e531f20102d33636ef9cc199c3c6a	19
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	13
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	13
8	0xf32ae87608ecbb444b7b0c10a8ed828d92d9222c	11
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	8
11	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	8
12	0xf32a6918937fad02a92f9630cc88e1380771222c	6
13	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	6
14	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
15	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	5
16	0xf32acf356311b9f7a7671ca13450a36ebcad222c	5
17	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5
18	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	5
19	0xdc1f5b81eec7e6391aeb6c8e5a2000d3a9aa8e6d	5
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
22	0xf32ad7b2836d59d909ec649518a06f842ccd222c	4
23	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	4
24	0x9be2f7bc5e8f508dc201ccb12e177c0c1aa33c6a	4
25	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf32c7abdfbcdd868dceda026a7d0cedfcea1222c	195
2	0xf32abb38443b83c41f84ac998fd143959647222c	154
3	0x9be7dbf4802d58879e23db6fb076cc46b3823c6a	97
4	0x9be2e8c245df994261ff9c53ec94b7bb66fe3c6a	51
5	0xf32ad7b2836d59d909ec649518a06f842ccd222c	50
6	0xf32a5dac342ddd7a476a489050b506fe28e8222c	47
7	0xf32a69e02953dd6c7e7c93e1ca12e5f320a1222c	33
8	0x9be277e0e203270367e8f867088022804a823c6a	29
9	0x9be2e0d3f19e531f20102d33636ef9cc199c3c6a	28
10	0xf968ca3e5a87c9029d3c99621a6146fa422e175b	24
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	21
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	19
13	0xf32a05d4f7d413d0a0e2fc6ae4811e2fa8f1222c	18
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
15	0x9be26e1047224cb62e794a221a5d96c0bac93c6a	16
16	0xf32aa0dc1026a5f448c846553ff9b2ff4b76222c	13
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	9
18	0xf32acf356311b9f7a7671ca13450a36ebcad222c	9
19	0xc282768b013206998b9b2290df318d6c5b7099fd	9
20	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	9
21	0x00cd000000003f7f682be4813200893d4e690000 FastBridgeRouterV2 Delete label? Synapse Protocol Delete label?	6
22	0x9befac409b71998b00c464e8a5b7b8861f423c6a	6
23	0xf32ae87608ecbb444b7b0c10a8ed828d92d9222c	6
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5