0x208444de4fa4640318b6d19a9db3ad664420a9a4

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?	10
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xb8d3519238b29879b14db55c1bcd0bb99bb4bb6f	9
4	0xaa3c1991bd1fa24ad8b02f45e6b795f3491a8bf2	9
5	0xb574743d388ff88f02c94237d9fbfa6d7cfacf5c	7
6	0x23ce9e926048273ef83be0a3a8ba9cb6d45cd978	6
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
8	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	4
9	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x03bdf69b1322d623836afbd27679a1c0afa067e9	3
12	0xecd5e75afb02efa118af914515d6521aabd189f1	2
13	0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956	2
14	0xf1f27db872b7f6e8b873c97f785fe4f9a6c92161	2
15	0x06364f10b501e868329afbc005b3492902d6c763	2
16	0x4812505f744b14813d27d641c8af4d74f13c92bf	2
17	0x9a94f8d6ac364e69b3f8527f5f5b92413bd9921c	2
18	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
20	0x4807862aa8b2bf68830e4c8dc86d0e9a998e085a	2
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
23	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30bc873193466dc59fc08159460c49f26f609795	18
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
3	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	8
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	6
5	0x609c690e8f7d68a59885c9132e812eebdaaf0c9e Allbridge Delete label? Bridge Delete label?	6
6	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
7	0x4a29dce80120708b5db724bd81669d9f55566638	5
8	0xf1f27db872b7f6e8b873c97f785fe4f9a6c92161	5
9	0xc7b0f970c1efbb181194fc15ccd5c4a2c2ab863b	3
10	0x4812505f744b14813d27d641c8af4d74f13c92bf	3
11	0x0aaef382f335d94adf2777ccc567afb2e4018559	3
12	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	3
13	0xb574743d388ff88f02c94237d9fbfa6d7cfacf5c	2
14	0x9166eefb6456ece94167fe39e59f30b9a576a5cb	2
15	0x4aadb3498f407e4d558589514bb9a4b341475e31 DAR 4 Delete label? Uniswap Delete label?	2
16	0x06364f10b501e868329afbc005b3492902d6c763	2
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x1f2a1bbd1e844a30756e1ef69d8e08d9338d0d2c Gnosis Safe Proxy Delete label?	2
19	0x4807862aa8b2bf68830e4c8dc86d0e9a998e085a	2
20	0x7d61a56899dd55e5d16c1bab38f46f42b4d33887	2
21	0x17826fb105fedfddbc902a222c3fe79ea60bb935	2
22	0x458a85e0cbd525c8018457b495265a75d2347159	2
23	0x42459e8004e98d0d705838f61bc1780c687de1a9	2
24	0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956	2
25	0x65e170e0cfcb1484c9c44905fa0a9209cfe889f7	2