0x54d250405d22e858d125ce2c1affc7d73afe6029

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?	470
2	0xa4aa9f095c826aa2b816cd6581813b0605116215	185
3	0x99926ab8e1b589500ae87977632f13cf7f70f242 Gnosis Safe Proxy Delete label?	69
4	0xa4aa3dec5ff84f704311e90e0dd6c7bd064c6215	25
5	0xa0d0a40b9c523d5fbbba839e7dd248dd3eacbf59	9
6	0xa4aadc3d015ec2cd77393bdd2980bce47df26215	8
7	0xbd196d6059b61e41d7e0a8c826fda1fe7715d9f3	4
8	0xf4bbd34070e9ba5244fcbca1368edb67119820f9	4
9	0x2568c6ea8adc0859be6b6effbfde24387e06d417	4
10	0x256840e98236cf48a94079e339ce72472806d417	4
11	0xa0d079b7d952667c003b88af6fa9f1028b96bf59	4
12	0xbd115982585616ce5105705dcb82a2f08c0b69f3	4
13	0x25684c440eeb25feab547389fa17e1db1b88d417	3
14	0xa4a0bfdbf3bdaf27491bbef18a6c50aeb5816215	3
15	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	3
16	0x3a0bf249629ab28a592041004fc61db3e7f8e2e2	2
17	0xd3382ff2a620b597eb60dfd9d0e471fdcb4ec173	2
18	0xf4bbba110b8f49813d2f80124c1a0d3ff29820f9	2
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
21	0xa4a4dfb42a1255ab3248e70762fbc13c11073215	2
22	0x0d9e593f207657f6701a64304354b9f964500ef7	2
23	0xa4a1c9c0202a02f5d32d0c9e1e6b09d51ab16215	2
24	0xa0d0b4055fff703438c5137de0ed87148ed9bf59	2
25	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	529
2	0xbd19cd2283c0a90d94145f7ab22f7125907f89f3	251
3	0x0baedf87b1769718bd33925fe806134e819820f9	68
4	0xa4aa9f095c826aa2b816cd6581813b0605116215	55
5	0x99926ab8e1b589500ae87977632f13cf7f70f242 Gnosis Safe Proxy Delete label?	52
6	0xf4bb2d173c94a9f120a8a763fff252c8c33820f9	47
7	0xa0d079b7d952667c003b88af6fa9f1028b96bf59	43
8	0xa0d0a40b9c523d5fbbba839e7dd248dd3eacbf59	43
9	0xbd19ba4b78f5323e710a15292e9100435d7089f3	28
10	0xa4aadc3d015ec2cd77393bdd2980bce47df26215	24
11	0x080a0ecaea2c0a45a437f4a935e36d6984c82abf	22
12	0xbd195443b717cdc10a80365b3f3fc6979f9b89f3	22
13	0xbd1e4cae9712195fdd4af18113097b06357f89f3	20
14	0xdd9ed7ed7064e4a107109a3dd75ab6482fa00ef7	14
15	0x256840e98236cf48a94079e339ce72472806d417	14
16	0xa4aa23b51b6abbc950b58ab321bfdf5133ad0215	12
17	0xa0df05fa67f23af676ba4efa782eac019441bf59	11
18	0xa4abd2eeedb818434932ee94187dfc72b3116215	11
19	0x3a06198943b9a4f59275b888b41a0fc30e99e2e2	11
20	0xa4aac41b62f1726c2d2ae606aa4478babd116215 Coinbase Deposit Delete label?	10
21	0xa0d089c10b986e8778873bef44d747d64241bf59	9
22	0xa0d050f094546663c71b60ff9781544cb002bf59	8
23	0xa0d7b622a54dc29140e216bd251e2f749996bf59	6
24	0x3a0be8293ad0bf06f1a01f67385dda920344e2e2	6
25	0xbd19009537ea76833246a1472292c445179c89f3	6