0x5bf8c62c809dde291e160020cf3066bfbbae9a02

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?	27
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	15
3	0xeefaa1be6a07aa3dbf2356159d96593edaf9879c	14
4	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	14
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	4
7	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	4
8	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	4
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
10	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	3
11	0xb99c23a9a444ebeb0ce4a67f27dab8d4826b1108	2
12	0x2a4a220beb6a0fd217a129125d0034e2db0dee46	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xb657a7bbdf3f5efbd791dc093ef2e7a477330c53	2
15	0xc2a856c3aff2110c1171b8f942256d40e980c726	2
16	0x95f2610d0475d72e75bfcbd8bb7ecafe1f351b8d UniswapV2Pair Delete label?	2
17	0x7e3a3a525d9d265d11d1d1db3cad678746b47d09	2
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
19	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
20	0x759f7e1ff6234abc37feefe7e3ee0ec8ff951eba	2
21	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	2
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
23	0x65717fe021ea67801d1088cc80099004b05b6460	2
24	0xa910fcd316dfe9d78fa79e14d6b887119ac1f7fa	2
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
2	0xeefaa1be6a07aa3dbf2356159d96593edaf9879c	21
3	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	15
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
5	0x45a22b802037acefb5f1b034e7ed1916f51e575a	14
6	0x4a49636e38336ef090c1d011cb81e277d631aa2f	14
7	0x3d61a230578a4033fd8f6f3b1449770caadbac29	14
8	0x5c498bbe5f02100e02da49b2d68a81a8162c2d16	6
9	0x7db155357bed2812b521a9195df35140f17853f6	5
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
11	0x5c498bb24973fd0f50ac2666f6dfd814162c2d16	4
12	0x02e10d6e0cbf3c8312f95f28361c2dcb4cbb44a9	4
13	0x02e14146f81428fb780535fa0fdb4757e01444a9	4
14	0x9ac1b7c0657d6219540379fdd479b95f7907c0cc	4
15	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	4
16	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	4
17	0x87a29a7e384ff1a4c3a3f8e63684bbaa0ca60eda	3
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xb99c23a9a444ebeb0ce4a67f27dab8d4826b1108	3
20	0x1f4bd29c4bbd373136d19de88ca7b64beaf8c4be	3
21	0x87aa41a45ae4044932dbccc0cff06a6c47300eda	2
22	0x759f7e1ff6234abc37feefe7e3ee0ec8ff951eba	2
23	0x5c4e79ba5858fcbc1a75ef7f859dd39d6a2c2d16	2
24	0x65717fe021ea67801d1088cc80099004b05b6460	2
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2