0x4c396f391972dac9d2e621791ec6222247153ff2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8377270af0c864d2b3bab73bb16c65b05767549	19
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0x5d446fc8dbd10ebacfe9a427ab5402586af98cd4	8
5	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	8
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
7	0x6e2aa5bb90ac37d9006685afc651ef067e1c7b44	7
8	0xfacece87e14b50eafc85c44c01702f5f485ca460	5
9	0x738d89bfc946d05fdb5358fc0e72e9829c355a1b	5
10	0x3785ce82be62a342052b9e5431e9d3a839cfb581	4
11	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
13	0x3105d328c66d8d55092358cf595d54608178e9b5	4
14	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	4
15	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
16	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?	3
17	0x24b272eacf72cbf561dfdb88d49874cde287b5d2	3
18	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	3
19	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
20	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	3
21	0x19588f29f9402bb508007feadd415c875ee3f19f	3
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	2
24	0x7ba9b94127d434182287de708643932ec036d365	2
25	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
2	0x7ba9b94127d434182287de708643932ec036d365	14
3	0xf8377270af0c864d2b3bab73bb16c65b05767549	12
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0x6e2aa5bb90ac37d9006685afc651ef067e1c7b44	7
6	0x5d446fc8dbd10ebacfe9a427ab5402586af98cd4	6
7	0xfacece87e14b50eafc85c44c01702f5f485ca460	5
8	0x9008d19957a0dae59458b44c9211c9650560ab41	5
9	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	4
10	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	4
11	0x3e5a6af33cc70646bc46aff0af4b930d92856b18	3
12	0x613c836df6695c10f0f4900528b6931441ac5d5a BOND Delete label? SushiSwap Delete label?	3
13	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
14	0x26bfddb991e5254b1767513bcbce6baf4efc20f2	3
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x24b272eacf72cbf561dfdb88d49874cde287b5d2	3
17	0xbabbb51a06eb09d0aa050fc4320489cd91dd337b	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xc891f68bff4b020a41279321a31137dd2e535fa5	2
23	0x738d89bfc946d05fdb5358fc0e72e9829c355a1b	2
24	0x513e0a261af2d33b46f98b81fed547608fa2a03d	2
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2