0x0c0057af75d6fcb35566621e8639ba06755c4c29

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	30
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	9
3	0x5d13179c5fa40b87d53ff67ca26245d3d5b2f872	5
4	0xd9e090763baa5c1fe28104bf4974dbc3652479ac	5
5	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xa2b860f83ade827b4ef7e40f21023c7782b6e312	3
7	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	3
8	0x3d6bbd63ad5946e1566477077bcd0ff058114e80 UniswapV2Pair Delete label?	3
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
10	0xb2e92227ea88afd1656dddde5338a0b37615fced	2
11	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	2
12	0x2e6f82359d24598f0143b5cc8edaa1d32be0d75d UniswapV2Pair Delete label?	2
13	0x21151603c44fc2ca4154cd16252d0b3730b7e24e	2
14	0x9a35f582ad41e6b09c50a4cf25426d774a5e0621	2
15	0xc2e0f31d739cb3153ba5760a203b3bd7c27f0d7a TokenSafe Delete label?	2
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
17	0x492ebdf51fae445912804c85595533043393dfae	2
18	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
19	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	2
20	0x23f3515e5825355a384d5d64104242beb787ccb8	2
21	0x59092cd139f0b9dae4165c7165a45168012159d6	2
22	0x592bf6f9423328f068b1a01721cc40d2b089c18b	2
23	0x0888a9828cfe3edf552c9b24cbeac5187aac1227	2
24	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
25	0x4059e94f431b2c48373c3cf962b257b7a4b1dc63 moer.eth Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	21
2	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0x966053ca4fca049173eb1f27e4cb168ccb794534 Uniswap Delete label? UniswapV2Pair Delete label? VLT Delete label?	5
4	0xc4a2a761a8539db711d235292f05c111cf81a3ba	5
5	0x3d6bbd63ad5946e1566477077bcd0ff058114e80 UniswapV2Pair Delete label?	5
6	0xd9e090763baa5c1fe28104bf4974dbc3652479ac	4
7	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	4
8	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	3
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
12	0x5d13179c5fa40b87d53ff67ca26245d3d5b2f872	2
13	0x5e9b31f8c512f7f4ce0f5650f1955138a2044f91	2
14	0xb2e92227ea88afd1656dddde5338a0b37615fced	2
15	0x9f2b4211f564a44e95cfa4fd6010029037777777 ddao.eth Delete label?	2
16	0x97193ad067ec41ca16119d9b3077745414ddad8e	2
17	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
18	0x2e6f82359d24598f0143b5cc8edaa1d32be0d75d UniswapV2Pair Delete label?	2
19	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	2
20	0x44f2f58eb410c3099d59db44e8ab9859e886c176	1
21	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
22	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
24	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
25	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	1