0x2309fcccf962a358e7b4e2de43662a846bb64067

View on DeBank View on Arkhm Copy address

danielto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b0dd7ee783e669e8474147864a5201effbe84d8	16
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	11
4	0xa991c1e5f0e74e345fc1d405f6b376ecd113e321	8
5	0xf246ec2e6d932861f40623d96627c9c84131accf	7
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
7	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	7
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
9	0x9b0dfca1dd29f57b23bdda0854e2175f53d584d8	6
10	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	5
11	0x111a75e91625142e85193b67b10e53acf82838cd	5
12	0x9b0d9b636866314d64474badc9926c3aaba584d8	4
13	0xc62c91bd0fb3c05974820c502044e0799cd12406	4
14	0x7db8b87d9a9f7375a80104ca2c93b03b186bd965	4
15	0x7fda203f6f77545548e984133be62693bcd61497	4
16	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	4
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
18	0x0f4eeb30ece8d741b2dd142aaf11d549d23f5e03	3
19	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	3
20	0x63260423bcfb6950e6300f8526871f5f8daabf2f	3
21	0x9b0d865854435a24ea1db1ed614a037f53d584d8	3
22	0x9b0de7bf0fb3755da9291d8592b54f77a3d584d8	3
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x141a8ddc1a1cfd254d60f5978d79e2041464adc7	3
25	0x295891cc72a230bcb2c2bea3276ac4d470495894	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07ced903e6ad0278cc32bc83a3fc97112f763722	25
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
3	0x9b0dd7ee783e669e8474147864a5201effbe84d8	14
4	0xb9dbd20af0b54bc788a620a43f6a3fe27933ac3b	12
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
6	0x9b0d27d6ea8f7eb7e6670b277709018f53d584d8	12
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	10
8	0x7cc22fb5ad8a3fc992be60ed7569a133bc5739a4	6
9	0xb26ff591f44b04e78de18f43b46f8b70c6676984 DefaultCollateral_Coinbase Wrapped Staked ETH (DC_CBETH) Delete label? Symbiotic Delete label?	6
10	0xee711495704267b279362621df7f73d19a5bf0b6	5
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
12	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	5
13	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
14	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
15	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	5
16	0x7ccf4d8eed874a9ae93d2703ba829162785739a4	5
17	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	4
18	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
19	0xc62c91bd0fb3c05974820c502044e0799cd12406	4
20	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	4
21	0x9482dd08c6324e1ab0e65009a04499005c1530da	4
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
23	0x141a651dfc499f1f6bee41663a5531d224dcadc7	3
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
25	0x9534cd3a8c6a24f96f6b5875b4f96777eb5136ca	3