0xff424cd0c57dc128a08cbb95ab3f1d518ec85362

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa0387adba7636722abe119cbf9220ce0b9938b0b	675
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	339
3	0x8837a61644d523cbe5216dde226f8f85e3aa9be3	195
4	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	71
5	0x4511e8b93030ee4effaa673adf7c380a38e0f806	70
6	0x2b6bd6a84f97051805969c12985b739551cbb0aa TransparentUpgradeableProxy Delete label?	32
7	0xa80c711950b1d54dc49a21eef069156c04b5fb7a	19
8	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	17
9	0x7e98014ccabb29136b9139751a76b73a077c6a8b	15
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	12
11	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	12
12	0x781067ef296e5c4a4203f81c593274824b7c185d Uniswap Delete label? V3 Pool Delete label?	11
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	9
14	0xf925156c8d51cfaa8c1ee456089bc5761a803f98	8
15	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	8
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
18	0x1e8ae092651e7b14e4d0f93611267c5be19b8b9f 1inch Delete label?	6
19	0x886afd8cf1a874a0edcb7375b881f33c766cade8	5
20	0x81833c7fbfc16c584a28aa55c316ee5e141dc44f	5
21	0xec54584a6da0c4e4d8029f47da4d361cc2279bef	4
22	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	3
23	0x27ccb7eb143f59eb00fba58e1f11ec3803d8f64f	3
24	0xa022ae9cfadefd62d70b510c27dc3d5db67ca43b QuickSwap Delete label? V2 Pool Delete label?	3
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74d4080fa975d16c168fa76ef495c413f8e0f806 XeggeX Deposit Delete label?	687
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	311
3	0xc7078641c76758769cc8e71a41f7525288e0f806	238
4	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	170
5	0x8837a61644d523cbe5216dde226f8f85e3aa9be3	83
6	0x29db266ca24426889d1234ec189aaeec2fe9f806	73
7	0x1efc9305201bd08c5c000c34c083ae5f1457bd09	46
8	0x2b6bd6a84f97051805969c12985b739551cbb0aa TransparentUpgradeableProxy Delete label?	32
9	0x74d69d786b484b8d61db7b3cb2e8f2b1518cf806	27
10	0x8183647e6987ebe86bf84c5a509a00ab73d8f64f	25
11	0x58574d41223c0621e7fb2c2eecf25e7f2aa7f806	24
12	0x38cf23b059cc8d332f1c66c9902caa37e467d8b7	23
13	0xa80c711950b1d54dc49a21eef069156c04b5fb7a	20
14	0x65e21af34da01e46fd7053ce66ccf2debc2df806	19
15	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	17
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	17
17	0x74d4e4d895ab7c53583689596aa060c37323f806	17
18	0x65e56c700c5f82b41e177a53ffac5a19b8e0f806	16
19	0x58529601dc81280aa086199c7e6d4a9f18e0f806	16
20	0x7e98014ccabb29136b9139751a76b73a077c6a8b	16
21	0x8181b473106477fcfa4acd11733751e59b90f64f	15
22	0x000000000000000000000000000000000000dead Dead Address Delete label?	15
23	0xb3a5551a6a483eee91417cffb6e934d505c8f3bd	14
24	0x604229c960e5cacf2aaeac8be68ac07ba9df81c3 QuickSwap Delete label? V2 Pool Delete label?	14
25	0x733dd19bd828e6208d318b68f634d029c3d8f64f	13