0xfa2b7f1fd3d70f7612ceebb16aaf4b75c869fa57

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	74
2	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	33
3	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	27
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	20
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	19
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	12
7	0xf3ad8c6f4a060c2c5d74970d3e2b7449d7e188a2	12
8	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
9	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
10	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	7
11	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	6
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
13	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	5
14	0xd5b42153e5e876004d025dcd8578ca14eec99e63	5
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x004e3907f7e324a5f599fa98d28667602fd9be4d	4
19	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	4
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
23	0x7b738063ad9c007c0d366ee900e8ed121302fd8b	4
24	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	4
25	0x1ba9af857f8e6d29db1f00d4011facb1da415729	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	117
2	0x1ba9453f9dab99e36022bf879f94c9f700e75729	38
3	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	33
4	0x7b73fbd8693b2bcd4462cb64a6bb20f32c4cfd8b	32
5	0x7b73860140c54e9e548935f2e6d76a039bb1fd8b	21
6	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	14
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	14
8	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
9	0x1ba9724a752301b545c1ab52d5330bccd6595729	12
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
11	0x1ba9af857f8e6d29db1f00d4011facb1da415729	11
12	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
13	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	10
14	0x7b738063ad9c007c0d366ee900e8ed121302fd8b	9
15	0x82135721d6402160007eeff061700f77bda71beb	8
16	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	7
17	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
18	0x483778fefb36bb9b8669ea8d010058fbee07dde2 Uniswap V2 Delete label?	6
19	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	6
20	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	6
21	0xf3ad8c6f4a060c2c5d74970d3e2b7449d7e188a2	6
22	0x7177934bc339d57d68d4d3ba2e68ca76c1ab2c6d	6
23	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	5
24	0x8571c129f335832f6bbc76d49414ad2b8371a422	5
25	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	5