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0x512e3eb472d53df71db0252cb8dccd25cd05e9e9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	25
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	13
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
5	0xf92cd566ea4864356c5491c177a430c222d7e678 Solana Bridge Delete label? Wormhole Delete label?	2
6	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1
7	0x5a27d268e830655e908a0a2c3b24f572695af5e8 @eazavarov Delete label? bykur.eth Delete label?	1
8	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	1
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0xc6cb96cc1727ec701e5483c565195b01e3c1da2b @AMahensaria Delete label? eskimocapital.eth Delete label?	1
13	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
15	0xf5644345a5a9dc14076b58802dc908b83e62b0e1 Merkle Delete label?	1
16	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	65
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	14
3	0xf92cd566ea4864356c5491c177a430c222d7e678 Solana Bridge Delete label? Wormhole Delete label?	7
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
5	0x733246bcee1d39f3cae699a1f1cffc97d67d2e57	3
6	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
8	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
9	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
10	0x81f03983626e528f30da9776774e413f3e2b1e7c OpenSea User Delete label?	1
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
12	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
14	0xc56399a8775eae18de28f20698ef3bf4f3275a65 nomatic.eth Delete label?	1
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1