0x317dddb30c46146e6f598ceca82931978542dfd1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5b0655f938a72052c46d2e94d206ccb6ff625a3a	7
2	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	6
3	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
4	0x2777b798fdfb906d42b89cf8f9de541db05dd6a1	4
5	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
8	0x35ffd6e268610e764ff6944d07760d0efe5e40e5 LiquidityPoolV2 Delete label?	3
9	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	3
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
12	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xe79734461499246b6a8c8e768b96bebd0c891f63	2
14	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
15	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	2
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
18	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	2
19	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	2
20	0xd7b3e8b4474102e71f2885d7bfb4290c15354158	2
21	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	1
22	0x32437812025aab556e7fb0d658792eb70da55363	1
23	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	1
24	0x4e079dca26a4fe2586928c1319b20b1bf9f9be72	1
25	0x4caa90c65d54018c766ec9054137d7f4edc6c603	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	19
2	0x35ffd6e268610e764ff6944d07760d0efe5e40e5 LiquidityPoolV2 Delete label?	9
3	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	7
4	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	6
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
6	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
7	0x7937e8555f804adca251d54ef2800d3fd6835ea2	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
10	0x19854c9a5ffa8116f48f984bdf946fb9cea9b5f7	3
11	0x84c2b16fa6877a8ff4f3271db7ea837233dfd6f0	3
12	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	3
13	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	3
14	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
15	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
17	0x1951d1af452444ed5381886a37ed9e22741a7077	2
18	0xa33f77f3e854cd298f1a27f7cf4ab75ad46a3e9e	2
19	0xaae0633e15200bc9c50d45cd762477d268e126bd	2
20	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
21	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	2
22	0x7bae8a0196036f72629deabe0279122652564eaf	2
23	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	2
24	0x3d71d79c224998e608d03c5ec9b405e7a38505f0 Proxy (EIP-2535 Diamond) Delete label? Rook Delete label?	1
25	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1