0xf72c0967574025091ff001d41536a1adc2eb9a69

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	27
2	0x6c92e0e6a9984c0f44677f678e8fc10bebe3de64	21
3	0xf0d76d3b9042e7b01e647c9c24573b7d3ff8d650	19
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	13
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
8	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	5
9	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	5
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
12	0x6ae4eb64fd04e36a006969135f5013cbb0c15285	5
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
14	0x989f0b8cc00d420141593211f37050fa38713666 mxczkevm.eth Delete label?	5
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
18	0x7de77f7230db4bd337e22590b54192ea09e117c2	4
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
20	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	4
21	0x68934f60758243eafaf4d2cfed27bf8010bede3a	4
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
24	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
25	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf7f0c752569b15af3c30b2b1de04a5cc7d8d8859 Kraken Deposit Delete label?	49
2	0x82917fb0dd65b0e5c85eea66e4f5c1ed484bc629 UniswapV2Pair Delete label?	23
3	0xd1b2221184ec65112184990aa7059c5bdbd9ce39	19
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	15
5	0xedba4a81963790f0a9f72eb26d8cb134937b9ae8	12
6	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
8	0x719231a04749dda60086d4e4b194950e28821354	7
9	0x2b700249abb32c97232bf9ede91e985be628c58b	6
10	0xf7f073d10c80d9514cb11418b5a1b47e6bd38859	5
11	0x75b7b44dcd28df0beda913ae2809ede986e8f461	5
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
13	0x7de77f7230db4bd337e22590b54192ea09e117c2	4
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
15	0x605117ad89468dc122b023a523583994308ff375	4
16	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	3
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
18	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	3
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x68934f60758243eafaf4d2cfed27bf8010bede3a	3
21	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
22	0x6b4f09ed9798c3331f3cc4853fbefb06b5026262	3
23	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
24	0x1a0a7a74729c2f894533c2d017cf4414b53f725c	2
25	0x7c954170305b11572522313b6ad514070ce0339c	2