0x0db90b2604f9bb2a99f731a1b174be4f888bb0f5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x45142a3999ad65634d49c080880d81f30ac07d0b	34
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	21
3	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	11
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
5	0x73205dbea5d52cafcbe01cc486a0bf86749a6c50	10
6	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	10
7	0xf0cb358be145bdad4f441f6a568f76a3de5a70b7	9
8	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	8
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
10	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	6
11	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?	5
12	0xb1363975921c83f959fce3a73f0258c5adfceab9	5
13	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	5
14	0xd057b63f5e69cf1b929b356b579cba08d7688048 BEP20 Token Delete label? Blast (BSM) Delete label? CoW Protocol Delete label? CoW Protocol Virtual Token (VCOW) Delete label? DEX Aggregator Delete label? ERC20 Token Delete label? TEST CoW Protocol Virtual Token (TEST VCOW) Delete label? Token2 (TK2) Delete label? v COW Token Delete label?	5
15	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	5
16	0x7cbe919c33abda60248f645b8981b9eb5381ded2	4
17	0x68ffaac7a431f276fe73604c127bd78e49070c92	4
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
19	0xba20d4f41121b997a1eaca6d938ac40b67dad226 BAL/WBTC 50/50 Delete label? Balancer Delete label?	4
20	0x1eff8af5d577060ba4ac8a29a13525bb0ee2a3d5 BPool Delete label? Balancer Delete label? ETH/WBTC 50/50 #8 Delete label?	4
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
22	0xca6e3ebf4ac8c3e84bccdf5cd89aece74d69f2a7	3
23	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	3
24	0xcbe6b83e77cdc011cc18f6f0df8444e5783ed982	3
25	0x4dab1ba9609c1546a0a69a76f00ed935b0b9c45e	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x45142a3999ad65634d49c080880d81f30ac07d0b	25
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	14
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
4	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	9
5	0x1e7d9a3f38dc48967e29be98d5abf6fd833343ca	8
6	0x2bdb11311ae12a2d79d25725888405ed08755ce3	7
7	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	7
8	0x894d1ca4c14fa5729641c4bdc461431913422b02	6
9	0x415ef78155668d7725223a9399b81d4676d5bdc0	6
10	0x9a54a39685e3d212cd15cb0d0b186c4e2369aa27	6
11	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	6
12	0xc0b2d5e1d01815ca262808990e03f2ff0e4ba3f4	6
13	0x37bceb01eafddfe8d36fde3d3b6a380f7e1a452c	6
14	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x2bd9514d064196d05279e3be13f958a7da755ce3	5
16	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?	5
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
18	0x2bdd42e67064b6586be4310e8ce595b371755ce3	4
19	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	4
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
21	0xe5b1ab9c3235a293aea0ef90ef922290955d909e	4
22	0xbba17b81ab4193455be10741512d0e71520f43cb 1inch Delete label? ETH-USDT Delete label?	3
23	0x2bd94b0a47a702a74c31fa7c3a9bc2cbde835ce3	3
24	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	3
25	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3