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0x40cbdbe6f4cb1bf93440323c7e2812b2073fb3b4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53822864019ef6048b595d11f87b76e5f3c0c33d	8
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
7	0x53821cd9c631ada7ffbf363870acf1010fd2c33d	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
10	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	1
13	0x961c5403eaee8fcfd1608412c37b94d9c8e22e20	1
14	0xb89edb20489c7b27d8a5bf537af85e76a22615f4	1
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53821cd9c631ada7ffbf363870acf1010fd2c33d	18
2	0x538f02e4889cb90cbb6a4a8069fcbe6d40c0c33d	13
3	0xe3bfa7e2b300f04ae33ee5f6c9053a635a6fc898	5
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
5	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0xe3bf5b47c4f5167903fe7c61e79c30dca817c898	3
8	0x53822864019ef6048b595d11f87b76e5f3c0c33d	2
9	0xf9adaa55014242c1005db307c4e41c541f26baaa	1
10	0x204d2f671fff193bd9696801a6b990b2d02582ec	1
11	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
13	0xfb362d1c4a03f789da976ccad6ce11d89f67f41e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	1
16	0x204d3f9b986a2b731d78aad7256ead0d189582ec	1