0x3de52fc645a215d841c6891b9cbf193ebc728814

View on DeBank View on Arkhm Copy address

@Bafgau1

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xccf343eef0c5f2590ee30efc9f564b33aeb3c7e6	247
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	129
3	0x19208865265837d8cbfa0dfee304f94e8992ca3f	95
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	82
5	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	63
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	53
7	0xccf343ee170ef782ef49161dc4271e70aeb3c7e6	38
8	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	38
9	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?	20
10	0x708eccc3d3ad8ecc5b2bc018303ced4de44b8377	20
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	18
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	18
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	16
14	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
16	0xb3f2f559fe40c1f1ea1e941e982d9467208e17ae Aox Delete label?	11
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
19	0x53323e9be41473e747001cde9076e6a2c29c1b3e	9
20	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	9
21	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	126
2	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	36
3	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	35
4	0xccf343eef0c5f2590ee30efc9f564b33aeb3c7e6	32
5	0x0d53b3340614f986cdb89a4f30a81fbdb0fb4d5a	25
6	0x56529df7e2a702c986ae298022c512aee1aaab86	22
7	0x44a140d95f67c1a9f7b065e4a7c2bbb569833f59	21
8	0x44a140d221e033338b7d0abcaec3823169833f59	15
9	0xccf343ee170ef782ef49161dc4271e70aeb3c7e6	14
10	0xab5f1e3b8812aea2f6c03a507241d2f7948f2d23	13
11	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
12	0x3eda5d414ad2584e3fb82f0fe627ac56b0fb4d5a	12
13	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	12
14	0x5085f835884831c2bb0f35ecdb5ec2f7465afa27	11
15	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	10
16	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	10
17	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	10
18	0x0d5776c290ed6bca715df2d438d604d25b234d5a	10
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
20	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	9
21	0xb3f2f559fe40c1f1ea1e941e982d9467208e17ae Aox Delete label?	9
22	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	9
23	0x35de93d5b73a4835eaa3750d796e0c1a6e79d4dd	8
24	0x44abadc2e8ad184dff58559bbe664922a43f3f59	8
25	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	8