0x18c529e97297c7d7da79779714b288f5c034ebe1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0xb1c3ececce5f7b1b7f6a08d8cbf2bd5e3b2b08eb	18
3	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	16
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
5	0x6dedf50966dbef7c5dec3607debe118f28b6bf33	9
6	0x992f534fcc87864875224d142d6bf054b1882160 SWISE-sETH2 Delete label? Uniswap Delete label?	8
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
8	0x275dfe03bc036257cd0a713ee819dbd4529739c8	7
9	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	7
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	5
12	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	4
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
14	0xc54b9f82c1c54e9d4d274d633c7523f2299c42a0	4
15	0x58675af6001e8785e69ce82746a74a37f824ebae	4
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
17	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	3
18	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
19	0x3cd751e6b0078be393132286c442345e5dc49699	3
20	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	3
21	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
22	0x38597b2fda8bb1fae64db95879f9c65cd7b45da9	3
23	0x82c6b4e75ef8a3669359f7368266ff8f7c719d93 jjarrow.eth Delete label?	3
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
25	0x89c30e3af15d210736b2918fbd655c9842fd74f7 Portals.fi Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	62
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
3	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	8
4	0x992f534fcc87864875224d142d6bf054b1882160 SWISE-sETH2 Delete label? Uniswap Delete label?	8
5	0xd4f9cd3373434b1b65e62487e441bbc69fb23719	8
6	0x96f98ed74639689c3a11daf38ef86e59f43417d3	7
7	0xb8e20f07e58c4a8ac9dc01a2e5f6c6b3dcc5d5ee	6
8	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	5
9	0x25d1d9851ed49202a0ad034a2797e3b991ff29e0	5
10	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0xd4f72bfc33b7779896321fe5a523eb156eb23719	4
12	0x13947303f63b363876868d070f14dc865c36463b CurveStableSwapNG Delete label?	4
13	0x275ef1031161d9358a7a35d5028f9d03845d4f2d	4
14	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	4
15	0x808d3e6b23516967ceae4f17a5f9038383ed5311	3
16	0x13cbdf26b4703c032811db975bbdc7c42fe27cc8	3
17	0x815c23eca83261b6ec689b60cc4a58b54bc24d8d	3
18	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
19	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
20	0x89c30e3af15d210736b2918fbd655c9842fd74f7 Portals.fi Delete label?	3
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	3
23	0x7924febebc0f9f4c4d14944b4aa6539d63c239bc	2
24	0x792076e961aaa0bb20cbd2e14aa555b5918639bc	2
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2