0x4fa0b99f033097bb6cf6515587ea004468ea6a90

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x020c349a0541d76c16f501abc6b2e9c98adae892	37
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
9	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
10	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
11	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
12	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	1
13	0x201d5e6e9b760ae5b2bc1874b5906da42f125340 50Silo-50WETH Aura Deposit Vault (aura50Silo-50WETH-vault) Delete label? Aura Finance Delete label?	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
16	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
17	0xa57b8d98dae62b26ec3bcc4a365338157060b234 Aura Finance Delete label? Booster Delete label?	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
19	0xabd293aed56b2be3548a8af74e4a32cb0fcabdf8	1
20	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xfad53cc9480634563e8ec71e8e693ffd07981d38	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x020c349a0541d76c16f501abc6b2e9c98adae892	20
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
4	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	4
5	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	2
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	2
8	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
9	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
10	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
11	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	1
12	0x893246facf345c99e4235e5a7bbee7404c988b96	1
13	0x8b1c2a9788bf6406765a9777d76bfa831df404a9	1
14	0x8b1cc96f6727ab0118d59bac6674659d01a404a9	1
15	0x8bf9be20787b32f50b65aefcd09f5bcaec3404a9	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
18	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
19	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	1
20	0xb534bcf13ab7404610c8e6c7d4a31f5b104bf2c8	1
21	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
22	0xf5ce0293c24fd0990e0a5758e53f66a36ca0118f UniswapV3Pool Delete label?	1
23	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
24	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	1
25	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1