0xffa70d8a48b5d62a0dc2dcbd11ab87d4aadebd2f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	119
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	52
3	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
5	0x0e9b5b092cad6f1c5e6bc7f89ffe1abb5c95f1c2 Curve.fi Delete label? Vyper_contract Delete label?	3
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
7	0x24f6752982b94e5d7504363a0aac86b925d4cb14	3
8	0x8bb63fe06136ce09cd5838c953cef3f876e62b28	3
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
10	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
11	0x89b5434f183a0a48cd59ea506a1c9787e0cbce55	2
12	0x8bb64578dd935fa2bc9dd4b5219dae0209f92b28	1
13	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
14	0xba35ac41ffa88a2307893ca1a95fc1b216d68d2d	1
15	0xc625c55077ed3679b7f6b9ee10cbd74483098691	1
16	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
17	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
21	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
22	0x4258c3834afd212cbb822c7b92d2fca777843424	1
23	0x5a3690ee296c854f631307d4939a4e973b2a36e1	1
24	0x850833c63e4214fb6eccc9b45a97232e809a919b	1
25	0x89b5403d601a535fcd4b46bae1454179fff0ce55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	93
2	0x8bb63cf93527a7c103ca6599a097eb0dc4f82b28	80
3	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	36
4	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
5	0x5a36961eda821af20f7b997ce5adcc3d0a0136e1	9
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
7	0x24f639d6a01e13e5ecb1f7659ac62ce2d847cb14 Gate Deposit Delete label?	7
8	0xca2266392638aee24135a188fb5e5f8f85d978ae MEXC Deposit Delete label?	7
9	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	6
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x24f676c3c93f56a0fc3c5cbf5c086b5becd9cb14	5
13	0x24f3340f91ad7d6bd907996a0ded247a4947cb14	5
14	0x24f6869766534cc5248cdc827adf40816dabcb14	4
15	0x8bb4b3d4f4f39190be66b88082b4eb107ef82b28	4
16	0x8bb79e1bd77d47c74a200114c46b051236552b28	4
17	0x5a3690ee296c854f631307d4939a4e973b2a36e1	4
18	0x5a36bc69bfa19b0a54a755741fb471ec988c36e1	4
19	0x24f657cb2c723de7302f1188fb1bb8bf20aecb14	4
20	0x89b91752afd83e25a888e2d7d2e696d49604ce55	3
21	0x8bb6dd6efa4d1130c19fc3df1fa1897456692b28	3
22	0x8bb6829d07c90c55dc928e21d66a0c0c07c32b28	3
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
24	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
25	0x37457c857dec293520c6727e526eb7249241bdc2	2