0x530922b450b77e365c4249a65c784ccfe770dd6a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9879bb3230f86ffcebca652c5fb6ec4504309be	16
2	0x11111254369792b2ca5d084ab5eea397ca8fa48b	5
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
4	0x3b4c91cfc006f48344eafce8783e46b690d5068f	3
5	0x9efd60f40e35b3ca7294cc268a35d3e35101be42	2
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
7	0xb62f43623680eeb3d6fd7a8ede0814940b7da8cf	2
8	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	2
9	0x3bfda5285416eb06ebc8bc0abf7d105813af06d0 Auxo (Prev. PieDAO) Delete label? MultiSig Delete label?	1
10	0x43d037a562099a4c2c95b1e2120cc43054450629	1
11	0x44ee9e89efae48bc4033437d7fe1807182ec257a	1
12	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
13	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
14	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
15	0x5cdc4f8b2e8f9dc4ea31d0915fa454a552cbecd1	1
16	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	1
17	0x68c48a94cbfa0936b963fa1bfecc50838844be2f	1
18	0x87da823b6fc8eb8575a235a824690fda94674c88	1
19	0x973eab3a09eb710ffd7e793c7d995e355cd81618	1
20	0x9c91abd3f196ac22455f3147230e98d5daba2b8c	1
21	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xa64fc17b157aaa50ac9a8341bab72d4647d0f1a7	1
24	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
25	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8cefb02e4f911c250b27690b72a61d58167d18c	5
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
3	0x531e2c48945d8a7f5823526fe6cd4f33c54ef2ce	2
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
5	0x6de77a304609472a4811a0bfd47d8682aebc29df	2
6	0x7521a4a72481d0c82aea358741c5bd52364393ce	2
7	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x3c9e5bfb973ee0ebd6231e6bf846104279555515	1
10	0x44ee9e89efae48bc4033437d7fe1807182ec257a	1
11	0x45d0d1ab2292ec61517e179b023e5e312dc4e8d0	1
12	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
13	0x5202e766dc1d11a94a2a300d2ed27c688644e8fe	1
14	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0x69d0af0c72ae4d864ecf1d49947ced276cc9202a	1
16	0x6ae78e2056b5120dfcd2c203ba3af648b1c31a86	1
17	0x7cca0859058aa03301106ab8aba1707a16a30821 OptimizedTransparentUpgradeableProxy Delete label?	1
18	0x8028457e452d7221db69b1e0563aa600a059fab1	1
19	0x86b8e6cf5bcee95a7062d549cbeecf1be6880b0f	1
20	0x87da823b6fc8eb8575a235a824690fda94674c88	1
21	0x9ca8aef2372c705d6848fdda3c1267a7f51267c1	1
22	0x9efd60f40e35b3ca7294cc268a35d3e35101be42	1
23	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
25	0xa6f54320bd1fbc198fa2249f4fa4e1ee92749167	1