0xef2502a62177a1821b78f9692f31c2fc818ef207

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc62a11186c275ea2bfc6d4f73b54e1af9533f9ac	32
2	0x845b732729e2b62b153c2eccd9d59a6c31402ebb	27
3	0xab84ad9cc8c23bb7ff3f378dacd749406496503d	7
4	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	6
5	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	5
6	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	4
7	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	4
8	0xf9e08660223e2dbb1c0b28c82942ab6b5e38b8e5 PoolFactory (Proxy) Delete label?	3
9	0x73ca43c063f06cbee4358a2fb705b0f9088e243f	3
10	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
11	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
12	0xc0f05732d1cda6f59487ceeef4390abcad86ea3e Uniswap Delete label? V3 Pool Delete label?	2
13	0xa62ec135d1a184dea02a979ce0e0be0193e31ebe	1
14	0xaaa44f0446d97aeb0bd6c448fcddf0d69129ce15	1
15	0xc85d0cdee0c1340e2a493a03ba8469d4f7047179	1
16	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	1
17	0xdeebe211c1d4b1c4b04f92096bec269c05e502b6 Camelot Delete label? Pool Delete label?	1
18	0xec57c2bf6b40f9ec0229c13be046087aba59e9e1	1
19	0xeca2c9d3881df18fb129582b65b82d67edd21d19 SushiSwap Delete label? V2 Pool Delete label?	1
20	0xfd41041180571c5d371bea3d9550e55653671198	1
21	0x03274b44af4bbad421d96e7836d90888509b028d	1
22	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
23	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
24	0x149ace96c59639df1b83cfe5c574cf9d1b87975b Camelot Delete label? FairAuction Delete label?	1
25	0x17c14d2c404d167802b16c450d3c99f88f2c4f4d Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	42
2	0x9a100e0154c118efa178d6c2fa350506c7137827	8
3	0x65c99cc41aa268986d7aa052ac4f9d51087658f3	6
4	0xf9e08660223e2dbb1c0b28c82942ab6b5e38b8e5 PoolFactory (Proxy) Delete label?	3
5	0x14af646d89fb622893c735ebadae6fb71f20b54f	2
6	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
7	0xebf9746af2c757a20db467b007f4fa6317385e9a	2
8	0x5957582f020301a2f732ad17a69ab2d8b2741241	2
9	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	2
10	0xb7e4cd0230bfe699d6b117592fb14d2f0f0bf817	1
11	0xc0f05732d1cda6f59487ceeef4390abcad86ea3e Uniswap Delete label? V3 Pool Delete label?	1
12	0xda4eea3db2ce4309779534fad5540183dd69d81a	1
13	0xe5b1145b272bea861f5bb84f424b4e55590c75e8	1
14	0xf48dacc080795548486a4805e3c0bccc8ddc7837	1
15	0xf5ec99c20f27aaa43dfb4d334fcc037db58118b4	1
16	0x0424b53c7716a13c0daf4803c066f6718df55bdd	1
17	0xfd41041180571c5d371bea3d9550e55653671198	1
18	0x149ace96c59639df1b83cfe5c574cf9d1b87975b Camelot Delete label? FairAuction Delete label?	1
19	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	1
20	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	1
21	0x3cc98f9e2a1f92bd290bea5637a29d9647bd8698	1
22	0x458a2df1a5c74c5dc9ed6e01dd1178e6d353243b Gemstone (GEM) Delete label?	1
23	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	1
24	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	1
25	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	1