0x21666aaf77da2c69ae92692670eb6940b008f3df

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfe1c9b2fdd607deba92d80fa3388e7d3c3853ad Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
3	0x1be8b8bd3126f919245e3664887b762db7546d2a @0xbilly Delete label?	6
4	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	6
5	0x26847c398eeebd6f47639169da5792867a34b532	5
6	0xfea350f9c980a1c73429459a10913db29c31e277	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x1cac45b85fae043271ee423b2be282e7e6fce8f8 GnosisSafeProxy Delete label?	4
9	0xd632f22692fac7611d2aa1c0d552930d43caed3b	3
10	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	2
11	0x1be8b8bd183e2a57126ec320b07c2ac4b5546d2a	2
12	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
15	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
17	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	2
18	0xf792c959ac78e7b4bfb7c8b3c11390475b9b1761	2
19	0x65be91923a7c1d442ccebd972266ea931817918f	1
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
21	0x69a92f1656cd2e193797546cfe2eaf32eaccf6f7	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x30efb10082622869a3233a65db5cbefc0ad351eb	1
24	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	1
25	0x89e32947da03a6be2f7a1890495b07daaf51fc8c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	6
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	3
4	0xd632f22692fac7611d2aa1c0d552930d43caed3b	3
5	0xf7957be5adc1845c4a2afa01122a7a57c09b1761	3
6	0xfea350f9c980a1c73429459a10913db29c31e277	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x020cdc4775366ae436f13a7d333143432e884934	2
9	0x65be0986f358c7b5137dbcea1eb5faa378b6918f	2
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
11	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	2
12	0x1be888d38cb45570e0d53b6f39dfc3e2025b6d2a	2
13	0x65be1b074556ae3050cb131b1a493c17f569918f	2
14	0x054a1e75b4443eb7b1549a23686faf360c0c89c8	2
15	0x76d610b3b1f06bbe73adb55818bff3dd06731912	2
16	0x41c629e5e5938c13dd36189831811ba98656306d	1
17	0x352b68b2bc95c7b13b464427da5a6c984f74c01a	1
18	0x343792a12d2affc4cefd876db360109c2a909363	1
19	0x63d8df33070ab795642cff60d0d87e9ebb490314	1
20	0x32d49652e00c62522384eb4fb1201908d7fce4f1	1
21	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
22	0x60924601e73ebc5c2bd9244c788d93e0710a6c93 Gnosis Safe Proxy Delete label?	1
23	0x593770d50be616d8a92b94a00bdc8219fd67350a	1
24	0x26847c398eeebd6f47639169da5792867a34b532	1
25	0x575409f8d77c12b05fed8b455815f0e54797381c	1