0x252c99fe27be4007a349cb34438cfb6b10863940

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8f688a91695f7d2a1e93e57cedcbf5c5202f617b fop.eth Delete label?	28
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
4	0xf6077f70d4fea8a77c53f437ed6a46b412cc348c	3
5	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
6	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	2
7	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
8	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
9	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
13	0x67e019bfbd5a67207755d04467d6a70c0b75bf60	1
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
15	0x77a6149395ca96b13df5bbd634965bcfbeedb1c9 PromptClaim Delete label?	1
16	0x8338aa899fb3168598d871edc1fe2b4f0ca6bbef	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x8f66cb2036e4170c31ba40b3704eeef953ef617b	1
19	0x8f689cf8b9ab4577829f7062a7beaa7a672f617b	1
20	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xaa7c84b30a62b908812038c761d6b798b02f617b	1
22	0xb866d83342bf4fbe51839a9aa3d89f9d877d0f54	1
23	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
24	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
25	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f688a91695f7d2a1e93e57cedcbf5c5202f617b fop.eth Delete label?	30
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
3	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	6
4	0x8f6013b0cb91768cde5ba8edc0b8ff1914ff617b	6
5	0xf68d69d5f508731a8c1967edeb5da8f3da11231e	4
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
7	0xe42c431ee4cea8c051f1c9431fbef1350c0b7f41	3
8	0x8f688fbf7cd3f18aad5192b8bb66ff62bbaa617b	3
9	0x8f683bd0f70fa227dd9bb57bfb9fcdb098e1617b	3
10	0xf6878bbcebdebfb648fc65eb56fa03b7427f231e	2
11	0xf76bebc697e5057592f76fd543258692fd51c935	2
12	0xf682396dc220971e3c0c83010cce80d9c309231e	2
13	0xf86aa2767634c185b7224d08109ec475c57b9605	2
14	0x67e019bfbd5a67207755d04467d6a70c0b75bf60	2
15	0x8f68c2afe4666c7f7d0101855ad593f693dd617b	2
16	0x64d6a0579caec7b3a432d5f09d05f22835a6f0fc	2
17	0x19b080fe1ffa0553469d20ca36219f17fcf03859	2
18	0x46a3419c8865feeb64aaeef730aa7fa7fa3a723f	2
19	0x8f66cb2036e4170c31ba40b3704eeef953ef617b	2
20	0xf60b2b867799d91f94587942e9efa290c9bc348c	2
21	0x5a4fca4f06466a9877b77522e24ab9514439ab3f	1
22	0x5a4f3c7c5c92b2851625431c038b73e50599ab3f	1
23	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	1
24	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
25	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1