0x2f1e7ced9f5f7edc39459c28f5d7eb4823c60030

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd211a02a0adde56bb7f9700f49d4ba832adc7ddf Gnosis Safe Proxy Delete label?	193
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	115
3	0x788ce27dd2780cdcb0e0d12bf1992d22d7b41b6d	35
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	21
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	16
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	14
7	0x4140aa99f09ea69804d7adaad79a1c21bee4fb39	14
8	0x4140dde4a416bd2ed0df33baf9878eaf11eefb39	13
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	12
10	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	11
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	7
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
17	0xbdd6984c3179b099e9d383ee2f44f3a57764bf7d Aura Finance Delete label? Balancer GHO/USDT/USDC Aura Deposit Vault (auraGHO/USDT/USDC-vault) Delete label?	6
18	0x5f85adc8c1dcfebab9f11973ec8c72fc53ac73f5	5
19	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	5
20	0x247cb453c13c6b93961e05458efe79bd8b424924	5
21	0xa57b8d98dae62b26ec3bcc4a365338157060b234 Aura Finance Delete label? Booster Delete label?	4
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
23	0x0c190ded9be5f512bd72827bdad4003e9cc7975c	4
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	111
2	0xd211a02a0adde56bb7f9700f49d4ba832adc7ddf Gnosis Safe Proxy Delete label?	58
3	0xd21144a3d889546c1f3f87241079c5e5a4f90ddf	24
4	0x09df73333d83b5bd3ebc9b96de51d9f40dcc0fc7	24
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	18
6	0x88bb560e383a0929a78bbf89f695dd4c462a0bd3	14
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
8	0xc82a2021399806077e3a67945908dac8cdcbd4d0	13
9	0xd211f07d7f164fd5281d99411329ff7d68c57ddf	12
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	11
11	0xd21cc696e1d71ff08d92b5a17a3084f60bf90ddf	11
12	0xd211fb00c96ab00ed816fa319a2574fc52a67ddf	10
13	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	10
14	0x788ce27dd2780cdcb0e0d12bf1992d22d7b41b6d	8
15	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	8
16	0x4140dde4a416bd2ed0df33baf9878eaf11eefb39	7
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
18	0xa8376f53391a041c8236a232f7f019ea76eed86d	6
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
20	0xf79c68629671e931b763fa58cb7cf9463a97a481	6
21	0x4140d6b758f81b178feab5067d3d6add3318fb39	5
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
23	0x3a94a240f93ba1aa6e905480841cd1ff3d5dced2	5
24	0x503ffec4cb59b4d8cd2308fc793f6abce32cef0a	5
25	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	5