0x5df5cab597bb371d069152046880520856f6e340

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	5
2	0x6021444f1706f15465bee85463bcc7d7cc17fc03	5
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0xab6d6a9f4bd6731f4a9d8c27e3d63ae84813123f	3
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
7	0xc842cc25fe89f0a60fe9c1fd6483b6971020eb3a	2
8	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	2
9	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
10	0x68b44c26874998adbd41a964e92315809524c7cb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
12	0xabe32e544b16b7b2428dbfb85e1affbe3bd67c98	2
13	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
14	0x755a078dee1c264a3053f02cd634e750d505cf85 DelayedWithdraw Delete label?	1
15	0x7f7c15cf7fa7ca72888c97874ac77235a70ea574	1
16	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
17	0xa4eff1f24a45ae0980364557c21f1c448de1aae9	1
18	0xad26899c06b786b2cafdaf7a5dd180c47402ee16	1
19	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
20	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xd0a70d1ad64ec3abc95f75f144fae45dbea7497b	1
22	0xec3c1abdab15ebc069ec5e320eaacf716edfc011	1
23	0xf22665b7f822358608b3a5a1810434bd05e15367	1
24	0xf768171561b616ccb42b1a87f5caa5645d9338f2	1
25	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	5
2	0x0b18e4adff00df721bff8adeeb2acd3ff0a077af	5
3	0x6021444f1706f15465bee85463bcc7d7cc17fc03	5
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	3
6	0x0b1824b929e5cface4405cc59f97462085b077af	2
7	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	2
8	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
9	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xf55c33d94150d93c2cfb833bcca30be388b14964 ALPHA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
12	0x0b58fc932430938beb29e1347546b0b3a97077af	1
13	0x2f0b1417aa42ebf0b4ca1154212847f6094d708d	1
14	0x326246cb8de893ffb4c257272c073785bbb4bd90	1
15	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	1
17	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	1
18	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
19	0x58749c46ffe97e4d79508a2c781c440f4756f064 Swell Network Delete label? rswEXIT (RSWEXIT) Delete label?	1
20	0x0b1ecc9d044b4444a7f1701eb0f43c18cda877af	1
21	0x6bee0f0dea573ec04a77ff3547691f2edccf2a7c	1
22	0x6f5bb7cc4f3d6628d0095545552757ab377fe15c	1
23	0x755a078dee1c264a3053f02cd634e750d505cf85 DelayedWithdraw Delete label?	1
24	0x7bf12772b31633e7645e2a7657da99136c74ba50	1
25	0x0b18565a18870c769f21246c6c8bdaa8b9b477af	1