0x0020c5222a24e4a96b720c06b803fb8d34adc0af

View on DeBank View on Arkhm Copy address

Carbon (Prev. Switcheo)

WBTC Merchant Address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5cc147c315cc844cc604779cfaa8f2cb4ea27b65	95
2	0x5d0b91c85a2b6f490b9133854caeda8fe3367b65	53
3	0x5cc1f1d8a10654e2742fbc0263e76b0de5167b65	39
4	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	35
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
6	0x21b28ca96fec4538976986ef14e2e7bff0f2498e	16
7	0x272d2f53964fe632a2942adbe5ac58e6d8ff214c	16
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
9	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	12
10	0x6949c584a525b3518805175f95bfb25df783d088	11
11	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	10
12	0x6949e65d82b3aec664be107da759615f2ed6d088	10
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	9
14	0x5be2f49d897a8c4603960c457ffb466527a28eae nft.ivanpoon.eth Delete label?	8
15	0x4ab44c7e881ee37cb02bc0c98547a0bbfad9291b AxelarCarbonGateway (Proxy) Delete label? ERC1967Proxy Delete label?	8
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	8
17	0x564286362092d8e7936f0549571a803b203aaced	8
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
19	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	7
20	0x85b931a32a0725be14285b66f1a22178c672d69b	6
21	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
22	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5cc0f988a30c8a93c2bebcf620e554b279367b65	122
2	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	46
3	0x18797617444f6ed3064c6963f323d0def0023c27	40
4	0x5cc147c315cc844cc604779cfaa8f2cb4ea27b65	37
5	0x5cc17e6997833ddba2051cba9aa5acebd9877b65	37
6	0x6ec4c61a7066862e93ea2d66f0f3901835cb5020	22
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
8	0x5cc125bec09794db9055651faa7b59e549367b65	17
9	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
10	0xb4084f2a6b09028210359c59372a551f0a953769	10
11	0x18797618defeb56fb515e351b1023f00f0023c27	10
12	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
13	0x69498f71c6c260f7be84c4bc6b30cbc2a641d088 ivanpoon.eth Delete label?	8
14	0xf8bef39a915dc5bc86c135516bf20c1ba5bddc86	8
15	0x6daaddffcd28784d1d27e3ca678844cb05515002	8
16	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	8
17	0x5be2f49d897a8c4603960c457ffb466527a28eae nft.ivanpoon.eth Delete label?	7
18	0x317694624c7cadff614f51511f7a5f3f0bbb19ef	7
19	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
20	0x18797fbfd3285bf64023a046bd67d5dbea303c27	7
21	0x0eb2c6a8afecbb6dd9e6f02d2c8a89a9f89144f4	7
22	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	7
23	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
24	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	6
25	0xdd1d961d8d903e3e86c4976138078e8cdebb19ef	6