0x682c4184286415344a35a0ff6699bb8edabddc17

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254760f7ab3f16433eea9304126dcd199	50
2	0x31a20e5b7b1b067705419d57ab4f72e81cc1f6bf	43
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	37
4	0xc392133eea695603b51a5d5de73655d571c2ce51	34
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	30
6	0x7d2382b1f8af621229d33464340541db362b4907	29
7	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	26
8	0xda62d109064138c14d45085b6e49568e1c0b4e23	24
9	0xd10240e6c39fea0907fdfb3a91f2b6c7c8bd4516	23
10	0xa9b08b4ceec1ef29edec7f9c94583270337d6416 BribeMarket Delete label? Dinero (Prev. Redacted Cartel) Delete label? RewardDistributor Delete label?	23
11	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	23
12	0xb02e538a08cfa00e9900cf94e33b161323d8d162	20
13	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	16
14	0xaa4927d5fe9e05bf69853431e86ee1722da9910f	16
15	0xadb35413ec50e0afe41039eac8b930d313e94fa4 Uniswap Delete label? V3 Pool Delete label?	14
16	0xf181ed90d6cfac84b8073fdea6d34aa744b41810	11
17	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	11
18	0x252cbdff917169775be2b552ec9f6781af95e7f6	9
19	0x4aec980a0daef4905520a11b99971c7b9583f4f8	9
20	0x613f54c8836fd2c09b910869ac9d4de5e49db1d8	8
21	0xac6705bc7f6a35eb194bdb89066049d6f1b0b1b5	8
22	0x1066a8eb3d90af0ad3f89839b974658577e75be2 Kwenta Delete label? Reward Escrow Delete label?	8
23	0x95a0d9c6de7fb43616e84371ee9135a1f6786736	8
24	0x061b87122ed14b9526a813209c8a59a633257bab Curve.fi Delete label? Metapool Delete label?	8
25	0x9b36d76a7ae6c9aaaed5fb2248670612363f036e	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	52
2	0xda62d109064138c14d45085b6e49568e1c0b4e23	46
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	38
4	0xaa4927d5fe9e05bf69853431e86ee1722da9910f	28
5	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	28
6	0xf0694acc9e941b176e17b9ef923e71e7b8b2477a	26
7	0xc56f04ec20dad27c0f4701b14977c2dbe85142ba	23
8	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	22
9	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	22
10	0x498d9dcbb1708e135bdc76ef007f08cba4477be2	18
11	0xff3cdca6db902617e6ae4133cb45df41c38222b1	14
12	0xa44f3da37e4266999f9d3cab82da6371e416d1bf	14
13	0xf334f6104a179207ddacfb41fa3567feea8595c2	14
14	0x462654cc90c9124a406080eadaf0ba349eaa4af9	13
15	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
16	0x0df083de449f75691fc5a36477a6f3284c269108 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/USDC Delete label? VolatileV2 AMM - OP/USDC (VAMMV2-OP/USDC) Delete label? vAMMV2-OP/USDC Delete label?	13
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	10
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
19	0xafea5601b0a894451955355e79ad3026515e500d	9
20	0xadb35413ec50e0afe41039eac8b930d313e94fa4 Uniswap Delete label? V3 Pool Delete label?	9
21	0x44c6fdddbaf786dea5fb184c9f82d409357626ec	9
22	0x9ce88a56d120300061593ef7ad074a1b710094d5	8
23	0xdda5a5f69911b1608297f56508f0682b3c73a775	8
24	0xdda5e7eb351b33ced973edcd61a30e788de9a775	8
25	0x926faafce6148884cd5cf98cd1878f865e8911bf	8