0x4bf891e8fddd955ac90c437e8f0c6fa814067566

View on DeBank View on Arkhm Copy address

@DUCAlaCA

smallpp.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	65
2	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	10
3	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	8
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
5	0x0d6e297a73016b437caae65bfe32c59803b215d0 CarbonController (Proxy) Delete label? OptimizedTransparentUpgradeableProxy Delete label?	6
6	0xe2b3aa806e56603a244bfc111c9474f7dedd03db Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Mamo (Mamo)/Coinbase Wrapped Btc (Cbbtc) Delete label?	6
7	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	5
8	0xe687b06dc7985f2057444823e29947eb3cc72f7f	5
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
10	0xde7274b8911317db2ed3673000389a4686e17fa5	4
11	0x14de1e9d9b3878d59908c53890963c2f3c63fae7 XSTUDIO (TXS) Delete label?	4
12	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	4
13	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	4
14	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	3
15	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	3
16	0x4320873e961b4672aee37e16cd5f697098d92f4c	3
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
19	0xebc5c401a0ec4592a0061bd72900c21bcf11660c	3
20	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	2
21	0x7740cf168e4f5ca656e2977ddf5afdc0e2be78c5	2
22	0x4cee08bd656e6f7261bcbd2f2019ff2af2c74548	2
23	0x515ca751fcffbc683a6a2f6521f50783df80b65c	2
24	0x808320629f9b69220bb273580ec43d3373830d93	2
25	0x1290de909085fa3f3183383adaa51e214f2f7b6a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	71
2	0xe2b3aa806e56603a244bfc111c9474f7dedd03db Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Mamo (Mamo)/Coinbase Wrapped Btc (Cbbtc) Delete label?	9
3	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	6
4	0x0d6e297a73016b437caae65bfe32c59803b215d0 CarbonController (Proxy) Delete label? OptimizedTransparentUpgradeableProxy Delete label?	5
5	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0x4a021ba3ab1f0121e7df76f345c547db86cb3468 Aerodrome Finance Delete label? CLPool Delete label?	3
8	0x00000009e70d153a81f4c972dd123c4b71b7441c UniversalRouterExecutor Delete label?	2
9	0x6160006c4aa63ad1cb8cc075d99127f9d8948bb5 MEV Bot Delete label?	2
10	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
11	0x6cbb2598881940d08d5ea3fa8f557e02996e1031 DcaProtocol (Proxy) Delete label? Dcaprotocolproxy Delete label? High Transacting Delete label?	2
12	0xbcd27a437ebe92555cee6b5bbeddac639a1b6fcb Alien Base Delete label? UniswapV3Pool Delete label?	2
13	0xcdd442e2de893c07146b2f1072f8e077559f9aa4 Aerodrome Finance Delete label? CLPool Delete label?	2
14	0xd79ef386f26e40b5e60e4aeb324f2678f6ebbf49 ALB/ETH V 2 Pool Delete label? Alien Base Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
15	0xe9b0a6bc01b9b4ee44c7b012ec7d5a5eeacc40df Alien Base Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alienbase Token (Alb)/Usd Base Coin (Usdbc) Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xeac6d980e99d3ee098336ebb7ec32ee777fa0784	2
17	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
18	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1
19	0x0e635f8eeed4f7279d56692d552f034ece136019 Alien Base Delete label? UniswapV3Pool Delete label?	1
20	0xb27f110571c96b8271d91ad42d33a391a75e6030	1
21	0x0e2e77eaa606306bbc4933806faf811fcb9c8d90 Proxy (EIP-1967 Transparent) Delete label?	1
22	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
23	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
24	0x365c6d588e8611125de3bea5b9280c304fa54113 Alien Base Delete label? Escrowed ALB (ESALB) Delete label?	1
25	0x16905890a1d02b6f824387419319bf4188b961b0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Basenji (Benji)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1