0x0a0d973688935d20d751b2319ca4324e1fde3819

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	113
2	0x182d4990bb0ff595b308b3efcb93313abad575e7	40
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	25
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
5	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	14
6	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	11
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	10
9	0x579a3bde631c3d8068cbfe3dc45b0f14ec18dd43	9
10	0x9628105808292699874f20d77d50a09bc26850c5 Uniswap Delete label? V3 Pool Delete label?	7
11	0x00fe4f7037a352b61b7f85a961974da7abf720bb	7
12	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
13	0x060bd89100a02072b1fb2591bf11ec1f378b52d8	6
14	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	6
15	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	6
16	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	5
17	0xa5407eae9ba41422680e2e00537571bcc53efbfd	5
18	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	5
19	0xfcba3e75865d2d561be8d220616520c171f12851	5
20	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
21	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	5
22	0x0de845955e2bf089012f682fe9bc81dd5f11b372	5
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x575ccd8e2d300e2377b43478339e364000318e2c	5
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	122
2	0xa5407eae9ba41422680e2e00537571bcc53efbfd	25
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
4	0x579a3bde631c3d8068cbfe3dc45b0f14ec18dd43	22
5	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	18
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
7	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	11
8	0x30e68bd8c4b643501c96d1078937a6c895e770ee	11
9	0x0e5738ea2303e0a9c5b19ff2dfc2e52a877e03b5	10
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	9
12	0x0aa3d1c7838e20790a196d56899fe0bc8b23700f	8
13	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	7
14	0x060bd89100a02072b1fb2591bf11ec1f378b52d8	7
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	0xc7b6ad0daee2dd44d56219de6ba40522d34633b6	7
17	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	7
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
19	0xab7ae646063087317c1f410c6661364779f87d73 Bancor Delete label? Converter 558 Delete label?	6
20	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	6
21	0x87da823b6fc8eb8575a235a824690fda94674c88	5
22	0x8b3033f71f8ea7ce2f90562a9659483d1d6bf828	5
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
24	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	5
25	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	5