0x0df1dd9d2591a270bbcfed24e8e2a3f3627a06e5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28e395a54a64284dba39652921cd99924f4e3797	69
2	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
4	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	5
5	0x71e0e5f31a71062a08aa629afb8587c7a178dfd9	4
6	0x7b2e3fc7510d1a51b3bef735f985446589219354	4
7	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	3
8	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	3
9	0x34e9e83608790e91ebd14f0f84da35bb21cbd3f5	3
10	0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49 Nonfungible Position Manager Delete label? NonfungiblePositionManager Delete label? SushiSwap Delete label?	2
11	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	2
12	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xea928a8d09e11c66e074fbf2f6804e19821f438d	2
15	0xf205cae3e3e24024328553c7f1abc13d1cceff42	2
16	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
18	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	2
19	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
21	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
22	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
23	0x63a65a174cc725824188940255ad41c371f28f28	2
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5dd77f94e228268b25fea624f826a1d45ec15d77	50
2	0x5dd596c9a8fb2ec82703c406d3ac9be4a5c15d77	50
3	0xb3c41cd30acd9ec0d2eef706e459f60ee77bafca	16
4	0x7b2e3fc7510d1a51b3bef735f985446589219354	14
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
6	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
7	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	7
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	5
10	0x34e9e83608790e91ebd14f0f84da35bb21cbd3f5	3
11	0xf251030daea3f09ed7d118f57f4b91f281250527	3
12	0x63a65a174cc725824188940255ad41c371f28f28	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xef6d4245c4f5ef4c693a690147c51d22105ade3a	2
15	0x802b80ba382b47b3a7371453d45ad81dc639ac4b	2
16	0xdf2c270f610dc35d8ffda5b453e74db5471e126b Abracadabra.Money Delete label? Gnosis Safe Proxy Delete label? Treasury Delete label?	2
17	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
18	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	2
19	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	2
20	0x526890474b6f5e18fc113ddfd84117193448ec10	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xea928a8d09e11c66e074fbf2f6804e19821f438d	2
23	0x191f632a679988243895dca08bc41cc8499e1bf4	1
24	0x28e395a54a64284dba39652921cd99924f4e3797	1
25	0x287176dfbec7e8cee0f876fc7b52960ee1784adc Abracadabra.Money Delete label? OFTWrapper Delete label?	1