0x65d25e3f2696b73b850daa07dd1e267dcfa67f2d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	102
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	96
3	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	45
4	0x29b0aa11de97f6d5a3293d980990e820bda5fbab	23
5	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	14
6	0xcebeca2f22080a7eb1c810e8a3ed42bbcff233c6 Polyient Games Liquidity Token (PGLP) Delete label?	10
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
11	0x67a51638b6e180e060f87cbac9713318845224d8	8
12	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	7
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
14	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
15	0x517b091fdb87a42c879bbb849444e76a324d53c8	5
16	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	5
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
18	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
19	0x3a32292c53bf42b6317334392bf0272da2983252	4
20	0x8979a3ef9d540480342ac0f56e9d4c88807b1cba REPv2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x78d051e1a8b640ad77829f88f8f58949915400bd	4
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
23	0x5b0501f7041120d36bc8c6dc3faea0b74b32a0ed	4
24	0x944644ea989ec64c2ab9ef341d383cef586a5777	4
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	140
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	137
3	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	57
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
5	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	15
6	0xb435871b0959561226b4d903b1abf79528177e81 "corkus" on OpenSea Delete label?	15
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	11
9	0x29b0aa11de97f6d5a3293d980990e820bda5fbab	8
10	0xa013afbb9a92cef49e898c87c060e6660e050569	6
11	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
12	0xc2707568d31f3fb1fc55b2f8b2ae5682eaa72041 "baoatymcboat" on OpenSea Delete label?	6
13	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	6
14	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	5
15	0x960d228bb345fe116ba4cba4761aab24a5fa7213	5
16	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	5
17	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	5
18	0x520ccf587c95a7aa845cf31bff9757fbddf413f4	4
19	0x8979a3ef9d540480342ac0f56e9d4c88807b1cba REPv2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
22	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
23	0x59b4a1dd4fdfe8948ab60b26b769e2b33b762056	3
24	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	3
25	0xaad22f5543fcdaa694b68f94be177b561836ae57	3