0x636162c1b66b9092b51ca6ad169601559bee2f56

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x67e254c61b3fc5f5ed92f3004063b21cd0b46b6b GnosisSafeProxy Delete label?	96
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
3	0x35f0a5586b4adbcf5b2ff77a1c3b66b3c80a8237	8
4	0xd31ec6197c7186957dad115fa39fc7b9147f8ecc	7
5	0xc6a45ecdc8bcef94c476647be1303fd83d438cd0	7
6	0x67e254c6169fd75846b93337958296555ab46b6b	5
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x45478c8ec3ff49f930af48fa072b8809fbd3d206	4
11	0x3809b55363583c6855d247bef7e9b255d7fc7f7d	4
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0xcaea85fa855b4e396f9758733c28e4e2092609a5	3
14	0x35f00bb423b5ba2b71bce64dbcf8ae656a0a8237	3
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
16	0x35f0bbed5f4b76fae489e71be7aae6a973e08237	3
17	0xea991d5633ec86756f1c08d23982b26f2f7ffea7	3
18	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
19	0xcaea2bcb387d9b0b2cca69f8967b41a0349909a5	2
20	0x92f1da9c45eed3031214310f53eba13efdc6378f	2
21	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	2
22	0x8a8c682f19d2c004a83f222a6123b6636b94c9ab	2
23	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
24	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
25	0xa45c788a44029bcad37eed6da8a7cd5f9431f1d3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92f1dac58082876e495dac32fcc663654dc6378f	51
2	0x92f1dac19c972a226b7b4dcc257e95a94dc6378f	37
3	0x35f00bb423b5ba2b71bce64dbcf8ae656a0a8237	31
4	0x35fec8df2738f92b929748400fc1a623d80a8237	21
5	0xd31ee6681aa37de5384d3df94b281ff7937f8ecc	17
6	0x6978f24812ec6214f03fed2cd27913e49a0a8237	16
7	0x67e254c61b3fc5f5ed92f3004063b21cd0b46b6b GnosisSafeProxy Delete label?	14
8	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	14
9	0x92f9994cd10f5d74c62869b72ea46eb098c6378f	11
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
11	0x45478d53d2cf78ffe33c29a818fd3788bad3d206	9
12	0x35f0bbed5f4b76fae489e71be7aae6a973e08237	8
13	0xcaea42450fde48f17348615ce7f7bfbf4c9909a5	8
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
15	0x35f33955d6aeaba5b4a70e85416bdc82160a8237	7
16	0xc6a45ecdc8bcef94c476647be1303fd83d438cd0	6
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
18	0x67e277b20970ff0a90702c94d06e034dc5736b6b	6
19	0x92f1a7f581fce42303323523c69ebb5e36bc378f	5
20	0x4544375662bd453c435b39c13a7f685cf3d3d206	5
21	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	5
22	0x67e254c6169fd75846b93337958296555ab46b6b	5
23	0x2c9c7b51a396cd1f559490a005401a7ae79a6e6f	4
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x4547db816e1b0ca09e781f8e2bba8d66398dd206	4