0x7e8c2d8dafc7c42670de82d088de388668d13941

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d7bd9f42b123f6c019f8029b0a5153f3d480fc2	20
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
3	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	8
4	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	7
5	0x76481caa104b5f6bccb540dae4cefaf1c398ebea	6
6	0x25121eddf746c884dde4619b573a7b10714e2a36	6
7	0xf5dce57282a584d2746faf1593d3121fcac444dc	6
8	0xb76cf92076adbf1d9c39294fa8e7a67579fde357	5
9	0x6958f5e95332d93d21af0d7b9ca85b8212fee0a5	5
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
12	0x09cabec1ead1c0ba254b09efb3ee13841712be14	4
13	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x0691f5804d4227925f19b031821b530b48fff38f	2
18	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
19	0xa7f72a1ec0ab189998a3eec8b886e6360aff39da	2
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
21	0x66f8256267b062c0b33c80a05f37eb4856a545e6	2
22	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
23	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
25	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d7bd9f42b123f6c019f8029b0a5153f3d480fc2	22
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0x88f08751595d316fe75c5a1ee0514abacbe7fd35	8
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
5	0xf5dce57282a584d2746faf1593d3121fcac444dc	6
6	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	5
7	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	4
8	0x88f086b7fa2bc92ca3d73b3df9adb589352dfd35	4
9	0x9e2ffb81496333d06ecc598b3754ec9628fdfe2b	4
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
13	0x6958f5e95332d93d21af0d7b9ca85b8212fee0a5	3
14	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
15	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	2
16	0xd4454712582d00b9ea6a4d13e61b38d7e413a0eb	2
17	0x0d7b9aab0d115c49b07b4452a1d4e2bbe9f30fc2	2
18	0x25121eddf746c884dde4619b573a7b10714e2a36	2
19	0x7a47f7707c4b2f2b1def04a47cd8681d48eadeb8	2
20	0x76481caa104b5f6bccb540dae4cefaf1c398ebea	2
21	0x66f8256267b062c0b33c80a05f37eb4856a545e6	2
22	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
23	0x5b4d1db05981e2d68a412a663865c0d546249219	2
24	0x6acefcba9017bb27d35e622b6fe7ec3d8ea1c39c	2
25	0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce	2