0xff0ca2c492e00cbefca7328037faaf0ecfb5bad0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	176
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	169
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	37
4	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	17
5	0x28848dc148f11a15973ad698320cb0294a83dbdb	10
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	9
7	0x907a81103383bc555d2a02fa70ff0f563c40e589	9
8	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	8
9	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	5
10	0x907a7ae75f4a09130fd99c68fc883476ca7be589	4
11	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	4
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
13	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
14	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	3
15	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	2
20	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
21	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
22	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x907a2f8529878c2b610b670067fb333118ace589 Gate Deposit Delete label?	173
2	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	162
3	0x907a7e858126e591f368c3e609e7d9760aa7e589	154
4	0x907a7ae75f4a09130fd99c68fc883476ca7be589	120
5	0x00047b6c5f875ba8a6908fe106cc4f58ec07380a	59
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	33
7	0x28848dc148f11a15973ad698320cb0294a83dbdb	14
8	0x907cf4a55665198120aa7600e625c04b1dace589	13
9	0x907abe1c5a1ed2b5806c06d4f3213f80af26e589	9
10	0x8238ccd6832b5a81c9d36058035ff1be9ae9797f	9
11	0xaf1038ca4451db3e9bcffc47f2de5ebf7c009b6d	7
12	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	7
13	0x715afc2ecff5da832be30103cca2654b87a06e64	6
14	0x38063bd0bd11742be36977c830158d6f3c223ea8 BingX Deposit Delete label?	5
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
16	0x3806dfbaf9011aaa29c87b21058560608eb13ea8	4
17	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	4
18	0xaf106741ccfc21e248fbfad92916076bc3b69b6d	4
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0xd84a64b724c6c0d1abdc9c35edc5a2e2e420c56d	3
21	0x8238d4fbbed84dcc0d5d0bd34b8160c49ab7797f	3
22	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2
23	0xb00067f439f49cd812c12ee638b20872554012fd	2
24	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
25	0xd84d07a24e7c3fb955d19d79495e41170a80c56d	2