0x4d283ba773a4743db6371bd2fad8da579764ed32

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	48
2	0x4f9dc145c00fa2a2036770e39a71566b1d3f6b97	31
3	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	18
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
5	0xe1511557f79ac9e394c0c23a0d88ceee87dee141	7
6	0x33636d49fbefbe798e15e7f356e8dbef543cc708 Diamond Delete label?	6
7	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	6
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
11	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	4
12	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
13	0x9f824e7727b6305e4610c79475c77a9cbea309a8	3
14	0xd46ab76c4c357a9c0837a9661736b6e8b0685067	3
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
16	0xddc796a66e8b83d0bccd97df33a6ccfba8fd60ea ERC1967Proxy Delete label? PriorityPool (Proxy) Delete label? stake.link Delete label?	3
17	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
18	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0xbcfe5c47129253c6b8a9a00565b3358b488d42e0 Stake DAO sdFXN Gauge (SDFXN-GAUGE) Delete label? TransparentUpgradeableProxy Delete label?	2
21	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	1
22	0xe8200f060806428ed1515c2bdb03185d2e5496ce	1
23	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
25	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	47
2	0x4f9dc145c00fa2a2036770e39a71566b1d3f6b97	13
3	0xfe42009aefd23742c1f2bb08e49b33f1bff3fc1d	11
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
5	0x2d6fcfde9709343c4c7a78d91077473d6b604653	10
6	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	8
7	0xd46a49bd01e55fd86a8fae8a78cc7b1f55645067 Coinbase Deposit Delete label?	7
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x9008d19957a0dae59458b44c9211c9650560ab41	6
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x4f9986e8a862b0b94a466838948cb71fda3f6b97	4
12	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
13	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	4
14	0xe1511557f79ac9e394c0c23a0d88ceee87dee141	4
15	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	3
16	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	3
17	0x4f9d92241502c20713996bed9ff0a1db11596b97	3
18	0x4f9d00ba830a2ddaca16c45e2da4976f19866b97	3
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x3331f6359ff4b118ee8a68ed2a1edff0238a4f52	3
21	0xddc796a66e8b83d0bccd97df33a6ccfba8fd60ea ERC1967Proxy Delete label? PriorityPool (Proxy) Delete label? stake.link Delete label?	3
22	0xb22de0f1495ef74b28d5deb0c54799d49ec07b12	2
23	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
24	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
25	0x33636d49fbefbe798e15e7f356e8dbef543cc708 Diamond Delete label?	2