0x40502eaa3fcfd60ef97162a8b2246995e42dbeac

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0xb93f14636678d680dcbbed20c77f2b6220b52c39	7
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
4	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	3
7	0xe1de5ebd607f1da1c34d78b760b9c87901d0ba35	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	3
11	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
12	0x8d1ca95559abed542ef4402a252974221b5e1036	3
13	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	3
14	0xfc7e22c6afa3ebb723bdde26d6ab3783aab9726b	3
15	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	2
18	0x9d19f23dc6d9c207f32455604e206fd23db49f18	2
19	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
20	0x2ddb11443bd9ceb92d4951a05f55eb7096eb53d3	2
21	0x673b95d277ef022e5efaf9f167ffdfab36991738	2
22	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	2
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x1f98407aab862cddef78ed252d6f557aa5b0f00d Uniswap Delete label? UniswapV3Staker Delete label?	2
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
4	0x02ead57cacb667192f734d7819dffceaa3f8268a	5
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
6	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
8	0xb93f14636678d680dcbbed20c77f2b6220b52c39	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	3
12	0x34d25a4749867ef8b62a0cd1e2d7b4f7af167e01	3
13	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
15	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
17	0x84b9a17f88b00e57e774b884b1f7a0e158769851 Gnosis Safe Proxy Delete label?	2
18	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	2
19	0x837cf5b89916139baa0e57ffb0e35d7181c03ac6	2
20	0x8d1ca95559abed542ef4402a252974221b5e1036	2
21	0x22a87cbd4a9d00a1a0a793731bcc6c8b45a502fe	1
22	0x0bc5ae46c32d99c434b7383183aca16dd6e9bdc8	1
23	0x1e3d13932c31d7355fcb3fec680b0cd159dc1a07	1
24	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	1
25	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1