0x06a04ba3705b20133df024ad3bccfe2186791e60

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde06d17db9295fa8c4082d4f73ff81592a3ac437 Lido Delete label? RCC DAI Committee MultiSig Delete label?	38
2	0xd4f9b92658aaf3e96dc303fcb773dc50ae89137c	5
3	0x55897893c19e4b0c52731a3b7c689ec417005ad6	4
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
5	0x5d602f94e64c17d8a898685bc0694f730b26c786	2
6	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
7	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
8	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
9	0x060490fdfe2c029ef211883583f474171e58ae6a	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
14	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xd4f91481abacfdbff2cbe7eb478df8c2aa89137c	1
16	0xd4f9c1ad811c1fc8f848f577993e80559187137c	1
17	0xd4f9c52f4bd027cb2b052dde8ba2b834c339137c	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x224d6bf0c80325d20bcf30ddc8225c320f23b414	1
20	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
21	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	1
22	0x433efa9b9f9049265d234a74bf49483ff6d0fa8b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4f9c52f4bd027cb2b052dde8ba2b834c339137c	43
2	0xd4f9c1ad811c1fc8f848f577993e80559187137c	25
3	0xd4f9be2addbb02c3e6094be7238b2b2b0a89137c	19
4	0x40f6463b01c85fc07b75c8575bbcdcf60c1bda77	9
5	0xd4f8e92a94c0a481cff0e710d1c811d00c89137c	7
6	0x5d602f94e64c17d8a898685bc0694f730b26c786	6
7	0xb8c5289392adcbabe16e83ac949930500594235c	4
8	0x3f75fe711a61252eefab985b9df7d46223d5fa8b	4
9	0xe84f38dbcfae56f798d8a9a288ddbaa39a89137c	4
10	0xb8ce9eb0cfd9711cae6bea45258bf01ce9c4235c	4
11	0x3f7212e3258ddd02f04269c4d60e3d3cb5c3fa8b	3
12	0xd4fa7a4b07c9b2e72245f74de5bfde855b89137c	2
13	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
14	0x3f75de42842e9d70dedaa9ff42bd8cd8bec3fa8b Coinbase Prime Custody Delete label?	2
15	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
16	0xbeef69ac7870777598a04b2bd4771c71212e6abc	1
17	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xd4f9437d9f42a5badf95c582641fab37b1ad137c	1
19	0xd4f97843ed38b35a1ecb1cc6de10ee1421f9137c	1
20	0xd4f9c1a3544fcef09872459f55cdea7b1abe137c	1
21	0xde08b432378028f8fe333ba521ccc49ecba62e9e	1
22	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	1
23	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1
24	0x060490fdfe2c029ef211883583f474171e58ae6a	1
25	0x40f21d3a1f2d7001a4789d8db06c08c19d17da77	1