0x621f2a5ef987e064e76da1eb378e7193cefc0baa

View on DeBank View on Arkhm Copy address

Charles Read (Rarestone)

arenamaster.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	158
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	147
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	145
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	107
5	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	49
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	43
7	0x16276e1e1036ae982ecca91c875e51752a3fadd9	35
8	0x85b8151e4feee3ca7a677b425d5c9184e8cae817	34
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	34
10	0x11111254369792b2ca5d084ab5eea397ca8fa48b	33
11	0x095b69566755769961578b871b70d4e5dac27b31	26
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	24
13	0x6a512d8c2dc9d933d5d33f49d07ceb2571c15967	23
14	0x8e89f6d18086bcb660826b6de0e2a178f6155153 SushiSwap Delete label? V2 Pool Delete label?	21
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	21
16	0xfe82ea0ef14dfdacd5db1d49f563497a1a751ba1	21
17	0xa5407eae9ba41422680e2e00537571bcc53efbfd	20
18	0x8964e16599f8ea08f76c577f8a5b4abe6cf7be80	19
19	0xd89fbe528f16f7d8286b84df7741a71f633e88f0	19
20	0x7cb543c70c5932ccfe8b12fc719f84e31f04f331	18
21	0xee3593817fb142bfbea560fcf47b3f354f519d33	17
22	0xf2d89aed137edab8be23584b43621024869e6d39	16
23	0xfbfac95cda33620fa3d426d4efb06d00b6047152 Camelot Delete label? Pool Delete label?	16
24	0x6d9a4667e14783282517d0e3ebecf29da808c6de	16
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	210
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
3	0xa73999c47984d6175e77314ee88d722ba785f417	39
4	0x70a11a4a61545f1c612bf8bc532b1febd4edaa29 Forwarder Delete label?	30
5	0xfdc41d0ef50f62cc65ba384fd01b996c87581984	27
6	0xece90a5c39b1eafb6ad572d67ede35b7376cb3c2	25
7	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	22
8	0xe227affef9b1d629b6331d5e97e32061a8cb0764	20
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
10	0x55078d428eb33a874fd188ad2886baa5ddca8fa3	18
11	0xdad307220f7ee87ae309ff1d1cda9b944ba89a13	17
12	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
13	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
14	0xf4cede9d6c0c008983e46feb684650463da42e77	15
15	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	15
16	0xa73999c791f664ffb8368cc99608fe0ea785f417	15
17	0xf585c84445450fc9c7c185229fba04fba5ddd060	14
18	0x454bd9e2b29eb5963048cc1a8bd6fd44e89899cb	13
19	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	13
20	0x11111254369792b2ca5d084ab5eea397ca8fa48b	12
21	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	11
22	0x7264228a27440508832296e59ebd8992e65a6d14	11
23	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	11
24	0x36737fa57c5441c7f020ff2bcf224f79794af178	10
25	0xbc173e82e47c9e3298808dd30edf1caf75666bb0	10