0x7f01d9b227593e033bf8d6fc86e634d27aa85568

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25b06305cc4ec6afcf3e7c0b673da1ef8ae26313 BatchExchange Delete label?	34
2	0xb9812e2fa995ec53b5b6df34d21f9304762c5497 DutchExchangeProxy Delete label? DutchX Delete label? Exchange Proxy Delete label?	23
3	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	19
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	14
5	0x3a11f4c84688a1264690d696d8d807a25ee02dd2 Proxy Delete label?	9
6	0x26743984e3357efc59f2fd6c1afdc310335a61c9 Balancer Delete label? FeeDistributor Delete label?	8
7	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	8
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
9	0xd3cf852898b21fc233251427c2dc93d3d604f3bb Balancer Delete label? FeeDistributor Delete label?	5
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
11	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x206a9eaa7d0f9637c905f2bf86acab363abb418c	3
13	0x48371588e964f1e8939127af68622e32268640fa	3
14	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
15	0xf1d29a124622c06f7026f35553543c833102183b DxMgnPool Delete label?	2
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
17	0x8d99f8b2710e6a3b94d9bf465a98e5273069acbd bh2smith.eth Delete label?	1
18	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	1
19	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xaf1745c0f8117384dfa5fff40f824057c70f2ed3 DutchExchangeProxy Delete label?	1
21	0x6c5024cd4f8a59110119c56f8933403a539555eb	1
22	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
23	0x0b98057ea310f4d31f2a452b414647007d1645d9	1
24	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
25	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	35
2	0x25b06305cc4ec6afcf3e7c0b673da1ef8ae26313 BatchExchange Delete label?	27
3	0xb9812e2fa995ec53b5b6df34d21f9304762c5497 DutchExchangeProxy Delete label? DutchX Delete label? Exchange Proxy Delete label?	22
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
5	0x3a11f4c84688a1264690d696d8d807a25ee02dd2 Proxy Delete label?	12
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
8	0x8d99f8b2710e6a3b94d9bf465a98e5273069acbd bh2smith.eth Delete label?	4
9	0x206a9eaa7d0f9637c905f2bf86acab363abb418c	4
10	0xca771eda0c70aa7d053ab1b25004559b918fe662 CoW Protocol Delete label? Gnosis Safe Proxy Delete label?	3
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
12	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xbeef4dade5ca40347ed018bf80c6fd244ed44492	2
14	0x028171bca77440897b824ca71d1c56cac55b68a3	2
15	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
16	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
17	0x1bde964ecd52429004cbc5812c07c28bec9147e9	2
18	0x6c5024cd4f8a59110119c56f8933403a539555eb	1
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
20	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	1
21	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	1
22	0x48371588e964f1e8939127af68622e32268640fa	1
23	0x54f08c27e75bea0cdddb8aa9d69fd61551b19bba	1
24	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
25	0x7cb71635162db9282554d7a9b808e8dea2bf55cb Proxy Delete label?	1