0x501475e548711441f6909df2235025463a813638

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?	46
2	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
3	0x93e7b9a0b1fbe100fec310410e624a3c194412e3	2
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
5	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
6	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	2
7	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	2
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
10	0x76b9a9660979f5e3c0d82d98b0198af689408169	2
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
12	0x472338dc10bfa4ff95f38874d353561720a6114b	1
13	0x46102caccb985a7d6f5af0862966ed9c6863f6a6	1
14	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
15	0x433073fbe7f267bcc4cfc4ec62c77b0b1ca0ae27	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
18	0x4258c3834afd212cbb822c7b92d2fca777843424	1
19	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
20	0x5af7d6e225e742e995e50c201b936bd8016517be	1
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
22	0x2fa960351255890dda3686947dbc3ee98766ddfe	1
23	0x7068307f03eaa2ebc1f20fc4840d9eeb103b90d3	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
25	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	31
2	0x93e436dc20e10e01f236a214196756e245b612e3	4
3	0x93e4a665d8b362a9ed8538344a1fe7999fde12e3	4
4	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
5	0xd27238dd2bc218ad32642ac9b3856a84bfca1401	3
6	0xd272bc866e0e918fa0d35a8638e94de0f69a1401	2
7	0xd275ee941ebabc7204a571b97f6b9c8a625a1401	2
8	0x93ef0a3bef17443ff60cc821112bfef196b512e3	2
9	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x93e4adbf5155ce7e2b65cb72bd8ce04d20b512e3	1
12	0x93e7b9a0b1fbe100fec310410e624a3c194412e3	1
13	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
14	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xe35bfbf439d7c37e2df41bf1236ccf1dec0543fd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
17	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
20	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
21	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
22	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
23	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	1
24	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1