0x31b660096f4b407ee416bd0b96697d82b612f61b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	17
2	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	11
3	0x76f4eed9fe41262669d0250b2a97db79712ad855	11
4	0x1111111254760f7ab3f16433eea9304126dcd199	9
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
6	0x4dea9e918c6289a52cd469cac652727b7b412cd2	8
7	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	8
8	0xdbd4ffc32b34f630dd8ac18d37162ec8462db7db	7
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
10	0xaa30d6bba6285d0585722e2440ff89e23ef68864	6
11	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	5
12	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	5
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
14	0xe74fa58448aedd329ddf07404b9babf76a31b978	5
15	0xc4ff55a961bc04b880e60219ccbbdd139c6451a4	4
16	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	4
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
18	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	4
19	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	4
20	0xec4b41af04cf917b54aeb6df58c0f8d78895b5ef	4
21	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
22	0x252cbdff917169775be2b552ec9f6781af95e7f6	4
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
24	0xf181ed90d6cfac84b8073fdea6d34aa744b41810	4
25	0xf91a6b3b600989400fe2aa53693a24a916df1748	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07ced903e6ad0278cc32bc83a3fc97112f763722	21
2	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	12
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
5	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	9
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	9
7	0x167e42a1c7ab4be03764a2222aac57f5f6754411	9
8	0x1337bedc9d22ecbe766df105c9623922a27963ec Curve.fi Delete label? Curve.fi GUSD/3Crv (GUSD3CRV) Delete label?	8
9	0xd5a8f233cbddb40368d55c3320644fb36e597002	8
10	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	8
11	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	8
12	0xaa30d6bba6285d0585722e2440ff89e23ef68864	7
13	0xad493c3dec645700e72b440191cbce1c2e06b206	6
14	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	6
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
16	0xf3f3433c3a97f70349c138ada81da4d3554982db	6
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
18	0xe74fa58448aedd329ddf07404b9babf76a31b978	5
19	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	5
20	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
21	0x2bd79c4b155808ac80623a7bf5d866a02b55a6be ramon24.eth Delete label?	5
22	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	5
23	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	4
24	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
25	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	4