0x2c531920a372998bc029e20771422018e99f1680

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa103a6ca0c4d4072ba59a55fd453bfe4197a095b	60
2	0x959016b4a6d780b514a2a73c4457e0c9c39be031	31
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	10
5	0x499ac6f42c3d92a381437b63735ef7b547c31022	8
6	0x575e96f61656b275ca1e0a67d9b68387abc1d09c	6
7	0xc563c201fd129d0851ad03759f260c210c02780b	6
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
11	0xf021f084477242fe6835c67234b4345de4db19e1	4
12	0x26743984e3357efc59f2fd6c1afdc310335a61c9 Balancer Delete label? FeeDistributor Delete label?	4
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	3
15	0x5de4ef4879f4fe3bbadf2227d2ac5d0e2d76c895	3
16	0xd3cf852898b21fc233251427c2dc93d3d604f3bb Balancer Delete label? FeeDistributor Delete label?	2
17	0x1bc5d5ce644ba9be1af92be47d2132b7aca66ab1	2
18	0x205710f7a573d77662d8acdac2d07db7eb859403	2
19	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	2
20	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
21	0x9445bd19767f73dcae6f2de90e6cd31192f62589 USDC-CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
23	0xc37704a457b1ee87eb657cae584a34961e86acac	2
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
2	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	21
3	0x39c9e3128b8736e02a30b2b9b7e50ff522b935c5 FXS Delete label? Uniswap Delete label?	13
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	12
5	0x1763a80791a253ff5accd9d6616506498eb88a25	11
6	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	10
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
8	0x499ac6f42c3d92a381437b63735ef7b547c31022	8
9	0x575e96f61656b275ca1e0a67d9b68387abc1d09c	6
10	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	5
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
12	0xf021f084477242fe6835c67234b4345de4db19e1	4
13	0xdc2c21f1b54ddaf39e944689a8f90cb844135cc9 BAL Delete label? Uniswap Delete label?	3
14	0x4c9b43a5952a4944c3984ec81ac168bcd5ad2744	3
15	0xb9af3f5a5a10ab22eb9bfb4753e0a9cbccf2405f	3
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
18	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	2
19	0x5de4ef4879f4fe3bbadf2227d2ac5d0e2d76c895	2
20	0xc37704a457b1ee87eb657cae584a34961e86acac	2
21	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
22	0x1bc5d5ce644ba9be1af92be47d2132b7aca66ab1	2
23	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	2
24	0x9445bd19767f73dcae6f2de90e6cd31192f62589 USDC-CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1