0x5a089c72cf4de3211bc9bb9e06c5076e37c2e76c

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?	7
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
3	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	4
4	0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
5	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
9	0xf5dce57282a584d2746faf1593d3121fcac444dc	2
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x66329fdd4042928bfcab60b179e1538d56eeeeee	2
13	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
14	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
15	0x32b5944785cb42f57d4e6957ed6681b25caaf08b	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	1
18	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
19	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	1
20	0x0a965a4caf929338044c593d82d385c4c898d8c6	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
23	0x580b1a894b9fbdbf7d29ba9b492807bf539dd508	1
24	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
2	0x7a2a23ed374ec62af3d26837cc31473f57f424b7	5
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x5cbe98480a790554403694b98bff71a525907f5d	2
5	0xf5dce57282a584d2746faf1593d3121fcac444dc	2
6	0x5a7dbacfce7dde263d13468785e061645022a4c7 @thepidgeon_ Delete label? pidgeon.eth Delete label?	2
7	0xb72ff1e675117bedeff05a7d0a472c3844cfec85	2
8	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	2
9	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
12	0xe1b4bf0e20dc40b1e8ae256e8277b6ceeff9cd2d	2
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
16	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	1
17	0x78927e89d947335c7b80c8b9877b6e4c145305a2	1
18	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
19	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
20	0x75116bd1ab4b0065b44e1a4ea9b4180a171406ed	1
21	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
23	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
24	0x6809e5190b376c48e992de1df0518dbdaf8aa36d	1
25	0x22cdb08269009883fabb817c966401753b97d054	1