0x5fe8238d3d762aa2bf32eea9399e95a4bbae8532

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2f833639b69d46422db24000d81ae3ab49f2bb4	15
2	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	6
3	0xa5914e90211a83a89ec41120bea90d5daa1c803c	5
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x3c47a2c9d6984b30924ac29511c0b59aa7905a4f	3
6	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	3
7	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
9	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
10	0xec996ca1816c012c26f6b0d8b0360fba293d275e	3
11	0xfdf12d1f85b5082877a6e070524f50f6c84faa6b	3
12	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
15	0xcd4722b7c24c29e0413bdcd9e51404b4539d14ae	2
16	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	2
17	0x54527168f323d5460b8e93cd1ea1ecfe381157e0	2
18	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
21	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
22	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
23	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	1
24	0x0f337c77b5209ba363ad821ee5b0d6db4964f59b	1
25	0x6bba316c48b49bd1eac44573c5c871ff02958469	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
2	0xc2f833639b69d46422db24000d81ae3ab49f2bb4	9
3	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	6
4	0xa5914e90211a83a89ec41120bea90d5daa1c803c	4
5	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	4
6	0xfdf12d1f85b5082877a6e070524f50f6c84faa6b	4
7	0xec996ca1816c012c26f6b0d8b0360fba293d275e	4
8	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	3
9	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	3
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
11	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	3
12	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	2
13	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
14	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
18	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0xa8376f53391a041c8236a232f7f019ea76eed86d	1
20	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
22	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
23	0xc7175038323562cb68e4bbdd379e9fe65134937f	1
24	0xcd4722b7c24c29e0413bdcd9e51404b4539d14ae	1
25	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1