0x67f624a45dc69b2ba3133f43c07af5d249996da1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	23
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	17
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
5	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	8
6	0x0dcebfb5cc93100eb1c081e13c6b0ff37c35b3e3	7
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
8	0xf29450019834d7874b4e306275c4334326ac27f1 Uniswap Delete label? V2 Pool Delete label?	6
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
10	0x1221f327f02daf75c1d9291dc9026d2f444ee360	6
11	0xf898301c2807e99abaa39396a696d1202122d23e	5
12	0xd6eb9af2b8a37f5a7451e2a445cb93661a466a66 Uniswap Delete label? V3 Pool Delete label?	4
13	0xdf527342aaedfc0683f4c75ad791a51e8aafaf4a	4
14	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	4
15	0xa469d741ffe634154cd2f94dff4b8be907940340	4
16	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	4
17	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	4
18	0xd26e3e0722980e6161911180f077221a8862ee85	4
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
21	0x7b2bc21a73bcdd8dd57fdcff3e70e028ac8c9f88	3
22	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	3
23	0x153f2044feace1eb377c6e1cf644d12677bd86fd	3
24	0x149148acc3b06b8cc73af3a10e84189243a35925	3
25	0x067cd091d9bd71ada076abea29147a1b3c801e88	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	60
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
3	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	9
4	0x067cd091d9bd71ada076abea29147a1b3c801e88	8
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x1221f327f02daf75c1d9291dc9026d2f444ee360	6
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
9	0xde6faedbcae38eec6d33ad61473a04a6dd7f6e28 HORD-USDT Delete label? Uniswap Delete label?	5
10	0xdf527342aaedfc0683f4c75ad791a51e8aafaf4a	5
11	0xf29450019834d7874b4e306275c4334326ac27f1 Uniswap Delete label? V2 Pool Delete label?	4
12	0xd23367155b55d67492dfdc0fc7f8bb1df7114fd9	4
13	0xc447aaa230af55b2eaa75227521768914ec590aa	4
14	0x98d9f08824798d7fd37bd0dd740069baf31c37e7	4
15	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	3
16	0x0dcebfb5cc93100eb1c081e13c6b0ff37c35b3e3	3
17	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	3
18	0xa469d741ffe634154cd2f94dff4b8be907940340	3
19	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	3
20	0x51214730e5a5ef6c7e09c2ceb47e1c53ad1a9252	3
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
22	0x149148acc3b06b8cc73af3a10e84189243a35925	3
23	0x8efa53ec14bee265539a8ea55b8317076b5e1ae4	3
24	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	3
25	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	3