0x36d960741d2ea0bfccfa23838828af528e38cd9a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8028457e452d7221db69b1e0563aa600a059fab1	10
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	7
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
4	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	5
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
6	0xa31bb36c5164b165f9c36955ea4ccbab42b3b28e	3
7	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	2
10	0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66 AlphaVault Delete label?	2
11	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
12	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xc12c4c3e0008b838f75189bfb39283467cf6e5b3 0xBTC Delete label? Uniswap Delete label?	1
14	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
15	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xec279b435068412589b0a6179710d1a300e5f58e	1
17	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	1
18	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
19	0x9d1f1847582261be41f5a54e8b60cad21400c74f MerkleDistributor Delete label?	1
20	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
2	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	7
4	0xa31bb36c5164b165f9c36955ea4ccbab42b3b28e	7
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
6	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	5
7	0x8bd549c684af32d193069a96ed73ced4afe0b248 Gnosis Safe Proxy Delete label?	5
8	0x3bab83c78c30ac4c082b06bd62587f1e31172f8f Ichi LP Token Delete label?	3
9	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
10	0x8028457e452d7221db69b1e0563aa600a059fab1	2
11	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	2
12	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
13	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
14	0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66 AlphaVault Delete label?	2
15	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x245cc372c84b3645bf0ffe6538620b04a217988b DAO Funds Delete label? Fei Protocol Governance Delegatee Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? OlympusDAO Delete label? Rari Capital Governance Delegatee Delete label? Tokenized ETH2 Staker Delete label? Tribe Nope DAO Governance Delegatee Delete label? Yield Delete label? olympusdao.eth Delete label?	1
17	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xf4638dc488f9c826dc40250515592e678e447238 Velodrome Finance Delete label? VolatileV2 AMM - OP/KITE Delete label? VolatileV2 AMM - OP/KITE (VAMMV2-OP/KITE) Delete label?	1
19	0x18856179b08b4c92bf5ad5c7a16e11ac8bd022aa	1
20	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x75594f01da2e4231e16e67f841c307c4df2313d1	1
22	0xa4bef99409ec93570847c500d4e9d996483d8b14	1