0x5f54e732d0d508fec88109d4632cf86aa7964409

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?	18
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	18
3	0xa4d4bb1218ec80bd8cde09509e8fef7ef03ff38c	10
4	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	5
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
7	0x04f79984a19bc43ee685317f4ef91cf14b7ec191	2
8	0x63e4b40331a3cce2820a163e102d40aedd9c8a02	2
9	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	2
10	0x129977c1698333881eee209468d65e7b4a2f93a4	2
11	0x04f75b8a1532e0eb7c14dbda8819dbca5eedc191	2
12	0xe55fc49981f23efe04e7a5fb7e1fab68dacaee06	1
13	0x21c01f2be050829d9b83e701522bf6e56e16fc3f	1
14	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
15	0x37da00e763b8cef370770118d3db06471f8e8e61	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
18	0x4258c3834afd212cbb822c7b92d2fca777843424	1
19	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
21	0x04f707320f790b9ff942226a9c131a617d32c191	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04f5a59569d911b7a5da033d3cccf41abdedc191	23
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
3	0x33a84d8928b3d542a4c6c10616432c22a8edc191	16
4	0x04f79ac6cdc76766019fd1eead69611ea374c191	13
5	0x04f711e8f6be967f2662390f2e57f05ec8edc191	9
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
7	0x04f7538bd2374fbb0d076a028850f58b83c5c191	5
8	0x04f7d38ea0f3b34721bf5e198b3c884fb7a6c191	4
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
10	0x04f70577e78cf8a971c0227304844d2070e1c191	4
11	0x04f79984a19bc43ee685317f4ef91cf14b7ec191	3
12	0x047d2cb84e8e0a8ae4c0415cde49301410a5c191	2
13	0x04f7a253cca783e56cf43b3a88d7247dfad5c191	2
14	0x04f7b0a622fe3e978b3dc3e549b7f630c116c191	2
15	0x04f7d7a8e1543ab844f2981aa3845250cd45c191	2
16	0x63e4b40331a3cce2820a163e102d40aedd9c8a02	2
17	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	2
18	0xa4d4bb1218ec80bd8cde09509e8fef7ef03ff38c	2
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
20	0x04f7a88614dd8d3300c63583602063ae5beec191	1
21	0x04f77a596c2aee92c7d2d45386610a8b46b0c191	1
22	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
23	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
24	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x04f75ba10f7acc3085c6882704eb9d08d935c191	1