0x1625ae476db935acad8393b0cbf741188340f0d0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	11
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
3	0x34d53e1af009ffdd6878413cc8e83d5a6906b8cb	3
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
6	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	3
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
9	0x4f8ad938eba0cd19155a835f617317a6e788c868 Gnosis Delete label? LGNO Token (LGNO) Delete label?	2
10	0x4645d1cf3f4ce59b06008642e74e60e8f80c8b58	1
11	0x50ba0be3217cd089cc331aa5dc3bb4c7bf72a6ae	1
12	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x5c76ad4764a4607cd57644faa937a8ca16729e39	1
14	0x6491f4cf9c084ef8fc055eaaf735bdceccf69370 CRO Defi Swap (CRO-SWAP) Delete label? Crypto.com Delete label?	1
15	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
17	0x6bf609583cd3cfa2393c535ca8c3f49fd23e00b3	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
20	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x910119d96fcc68fc898a02b07b3a6316992af800	1
22	0x97d51c4fc0f7aa4416c5656a0dc21e61b9b4fb1b	1
23	0xa1ea1ba18e88c381c724a75f23a130420c403f9a MkrSky Delete label? Sky (MakerDAO) Delete label?	1
24	0xaddb27092681351a19ceb737214cad46a30176e3 Hot Wallet Delete label? Kraken Delete label?	1
25	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	6
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
3	0x4645d1cf3f4ce59b06008642e74e60e8f80c8b58	3
4	0x85f2b3e923e900bcc00c1b2ddb709bd18c375842	2
5	0x50ba7f671e8772a4ca10806fd609212ec3cca6ae	2
6	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	2
7	0x4f8ad938eba0cd19155a835f617317a6e788c868 Gnosis Delete label? LGNO Token (LGNO) Delete label?	2
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x5c76ad4764a4607cd57644faa937a8ca16729e39	1
11	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	1
13	0x97d51c4fc0f7aa4416c5656a0dc21e61b9b4fb1b	1
14	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
15	0xaff1025438da93bd86427f2f9f7d06088f720a8d CELR Delete label? Uniswap Delete label?	1
16	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	1
17	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
18	0xc987d503a9f78f6d1d782c1fff5af4cb34437e3f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	1
20	0xe98ae8cd25cdc06562c29231db339d17d02fd486 Fiat DAO Delete label? Staking Delete label?	1
21	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
22	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	1
23	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
24	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
25	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1