0xf41ad9d1acb4b291af3e5f5bd4acc6f8e31e8053

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8aed10b4247da49be4b8961babd427fdfa22970d	38
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	35
3	0x071a7c077ee4ff645b29d48f75638e40da46db97	28
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	25
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	23
6	0x65c49e9996a877d062085b71e1460ffbe3c4c5aa	18
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
8	0x7ed698e6cd7808a8373f7a67578a8ee9770459e0	17
9	0x4edfb36b60601584c24601062f34b67f67202373	15
10	0x73db82e81b7a11490278687551d3b632119b0e1f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
11	0x0d60ab36cda3874ead8b0979f6eada022f419c0f	10
12	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	9
13	0x6ee2a6a497146af9d4836621da86b1c082ce38ce	8
14	0x9ca92cf7a2a1552e251ec0f00adcf7258404d1b1	8
15	0x34a344ee6699231cbee48b30e3b15eb41f67791b	7
16	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	7
17	0x045ef4a0dc22c522513ff6d247026c39b6d3d036	7
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
19	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	7
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
21	0x4b54a1ec03a8b27ec988ab1b16dc67906ea6908f	6
22	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	6
23	0x16bcbacb2f9a2fbd8c825d3c3da41961fb6213b7	6
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
25	0x362fa9d0bca5d19f743db50738345ce2b40ec99f LiFi Delete label? LiFiDiamond Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3808708e761b988d23ae011ed0e12674fb66bd62	418
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	51
3	0x1047468009b57d85f8bcccff3fd3cf5a74e97a40	37
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	35
5	0x0c4bef84b07dc0d84ebc414b24cf7acce24261ba Andreas Brekken (SideShift) Delete label? brekken.eth Delete label?	33
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
7	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	21
8	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	20
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
11	0x7d892de170fd17e84217a20c192f754bd89da7cb	15
12	0x73db82e81b7a11490278687551d3b632119b0e1f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
13	0xbc2745e85ca98a4924532adef01bdbd5887ca368	12
14	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	11
15	0x16bcbacb2f9a2fbd8c825d3c3da41961fb6213b7	11
16	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	10
17	0x024e63bd62254c59d974a914ca58c3d74f928f6a	7
18	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	7
19	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
21	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	6
22	0x362fa9d0bca5d19f743db50738345ce2b40ec99f LiFi Delete label? LiFiDiamond Delete label?	6
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
24	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	5
25	0x0a80e0b3000fa00308b090007009a0eb03ac0c55	4