0x1c5b5fe09867b8bcff80b49d2098224a2bc4b273

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	55
2	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	53
3	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	9
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
5	0x194ef3af94cab470b761a4c4fd8c4fa6210cd682	8
6	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	7
7	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	7
8	0xc93501696c5941a24114df29dcae13c31650ecca	6
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
11	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x0536806df512d6cdde913cf95c9886f65b1d3462	4
13	0x5e575279bf9f4acf0a130c186861454247394c06	4
14	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	4
15	0xa8920455934da4d853faac1f94fe7bef72943ef1 Balancer Delete label? Decentralized Exchange Delete label? L2BalancerPseudoMinter Delete label? Wrappedbalancerpooltokenfactory Delete label?	3
16	0xee03e3d55d52a35ee364fce45cd1373e0f53f8d9	3
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
19	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	3
20	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	3
21	0x1ef25079fb3f74856a31ef45dd925d203b168721	2
22	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	2
23	0x04108d6e9a51bec5170f8fd953a156cf754ba541	2
24	0x9070832cf729a5150bb26825c2927e7d343eabd9	2
25	0x97208bf5dc25e6fd4719cfc2a3c1d1a59a974c3b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	66
2	0x887276dec10f332a334aa6ae1a06cef136404544	16
3	0x447d8e9d24cedae6fc6107d0291ac74e5da76216	16
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	10
6	0xc93501696c5941a24114df29dcae13c31650ecca	9
7	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	7
8	0x194ef3af94cab470b761a4c4fd8c4fa6210cd682	6
9	0x8870a71631f38fffe0f49c91a9c1562678404544	6
10	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	5
11	0xd617b3da345ff599e78f0af60f8bf73b58b0eaa8	5
12	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
15	0xa1116930326d21fb917d5a27f1e9943a9595fb47	4
16	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	4
17	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0xbce6c7419fb100f1913c85f31750353354026ed3	3
19	0xd760c7caf747f15697d1c616de5871a150c1f168	3
20	0x6d991c593c521dc60cf01f42e583b7ecb317a1f4	3
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
22	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
23	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
24	0x88728f55ff7aa44ca25790cb7ddda66746224544	2
25	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	2