0x3ff25ca55d3dde44ccca6f09899e73aca455f157

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	9
2	0x16e095a4fb75b4a41e2d35502286d7c20860d3e7 Gnosis Safe Proxy Delete label?	7
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
5	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	5
6	0xb7988349e78adc0fb80079ac5a9f2a943d7d6cc7	4
7	0x600c688cb274c4c1df686732d7c38a3c203ee1f4	4
8	0xb79883c43d73ec8c713e38a44b804b0ecfa86cc7	3
9	0xb1332a1debc179fb9e85fef5b223d47f60d56c0f	3
10	0xb795fd136166c18f90b74aec7b35c4b741996cc7	2
11	0x23b72162199d20aecf7542f58b2b079223e7f2ec	2
12	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	2
13	0xf6bd7f64e8281f1368eda2215cdcffbd204a4cc4	2
14	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
15	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
16	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label?	2
17	0x471572291e18a97581b8ca11af1d1697aba11bff	2
18	0x00000000008d5f1200332af8a6813cb8377b5bfd	2
19	0x600c454f349120b394a0344e2a5343354a3be1f4	2
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
21	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2
22	0xb7936cafbff64190c24bb4ea4b3a0189ebd19cc7	2
23	0x2ed10624315b74a78f11fabedaa1a228c198aefb	1
24	0x0c6aec603d48ebf1cecc7b247a2c3da08b398dc1	1
25	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6bde206849fb1965524ad25926731d6badb4cc4	75
2	0xf6b0b27c9226b3095b94564f7e0066c1a1eb4cc4	20
3	0x9dcc92db8225647992ac4f3a47e240d10bf5376e	10
4	0x600c688cb274c4c1df686732d7c38a3c203ee1f4	7
5	0xb79825e8677f00e723547777a3fd486db47f6cc7	7
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
7	0xb79831b893a7736780a38b80df821db50f906cc7	5
8	0xf6bd3c3d3e103b574edd3bc724392e0af5eb4cc4	5
9	0xf6bd7f64e8281f1368eda2215cdcffbd204a4cc4	5
10	0x16e095a4fb75b4a41e2d35502286d7c20860d3e7 Gnosis Safe Proxy Delete label?	4
11	0x600c22a1d46b7e0644a103cc8b4ca5eb667ee1f4	4
12	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	3
13	0x7b67d240a9b3f26be299cc11401cda15c29709ea	3
14	0x16e028f3e1b7f35afe1122c56b78d0164204d3e7	3
15	0x00000000008d5f1200332af8a6813cb8377b5bfd	2
16	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
17	0xb7989a2917c176b5d0b8bdf9480afae7a2e26cc7	2
18	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
20	0xd1074e0ae85610ddba0147e29ebe0d8e5873a000 Plasma Delete label? Plasma USD Vault (PLASMAUSD) Delete label?	2
21	0x600cf89930d43fca764ba642fc9329cb1b3fe1f4	2
22	0x600cc9afc4610736ac8a52579ad3dbb6837ee1f4	2
23	0x4a6c7d5842bbd0489c6c3defcd739de072be0ae0	2
24	0x23b72162199d20aecf7542f58b2b079223e7f2ec	2
25	0x16e0fc3958eb1b471e2747be939b842ec2bcd3e7	2