0x52f40eab32ed1d5126374c9bff80d6e6d34b45db

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?	50
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
3	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
9	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
10	0xb79323dded09eabae6366ce11c51ec53b3fcd57e Uniswap Delete label? V3 Pool Delete label?	3
11	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
12	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xb88af912673059daa7aae45399d21f4fc54483b9 Uniswap Delete label? V3 Pool Delete label?	2
15	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
19	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
20	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
22	0x9ba3b7a2829f6f12e1fd6718ab4ac14ebefac2e7	1
23	0xa1ea1ba18e88c381c724a75f23a130420c403f9a MkrSky Delete label? Sky (MakerDAO) Delete label?	1
24	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
25	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	46
2	0x83f20f44975d03b1b09e64809b757c47f942beea	6
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
7	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	2
8	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x517f9dd285e75b599234f7221227339478d0fcc8	2
11	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
12	0xe2b6601667f0a6bd9f68441e2e0b81e4fcfbb2eb	1
13	0x0eab5f6c89322428da8f67a83e0a6adffa3d372e	1
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
15	0x32801ab1957aaad1c65289b51603373802b4e8bb	1
16	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
18	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
20	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
21	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	1
22	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
23	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	1