0x88ccdfe9dd047b4cec4c1102d2d803e2d8bf683e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x660802fc641b154aba66a62137e71f331b6d787a	21
2	0x9224bbb4e0fbe2f2f8fab55debc41eb21fdfb804 0x9224.eth Delete label?	20
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
4	0x49b4d1df40442f0c31b1bbaea3ede7c38e37e31a	14
5	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	9
6	0x4659d5ff63a1e1edd6d5dd9cc315e063c95947d0	8
7	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	7
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
9	0x2b5455aac8d64c14786c3a29858e43b5945819c0	6
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
11	0xf1985fb0b7eedbe1425aedc3417e6f5eb293d1d0	5
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	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?	4
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
16	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	3
17	0xd658a338613198204dca1143ac3f01a722b5d94a	3
18	0x1a364a7e66b21ed3045b13d3465627f9e9613f07	3
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
21	0x8ef8eeeb39b21ecdde451e6c539017df24d14a19	3
22	0xb385bf528b5257d5e402dfb0fd87d0f0bff3782e	3
23	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
24	0x28120d9d49dbaeb5e34d6b809b842684c482ef27	2
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
2	0x9224bbb4e0fbe2f2f8fab55debc41eb21fdfb804 0x9224.eth Delete label?	14
3	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	7
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	6
5	0xd8510594399dcc815a814af25c209e861ca5db39	6
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
7	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xd658a338613198204dca1143ac3f01a722b5d94a	4
9	0xdd92062adf9f6edf528babe7f04804fe86424a74	4
10	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	3
11	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
12	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	3
13	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	3
14	0x08780fb7e580e492c1935bee4fa5920b94aa95da Curve.fi Delete label? FRAX-USDC Meta Delete label?	3
15	0x31b665daac80752b6089329d14a55a02bdf7faed OP / USDC - Premia Options Pool Delete label?	3
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
17	0x2b5455aac8d64c14786c3a29858e43b5945819c0	2
18	0xb2374f84b3ceeff6492943df613c9bcf45322a0c	2
19	0x278f76df86efdcbe0f2573ae54e917505621e312 Chronos Delete label? VolatileV1 AMM - wUSDR/USDC (VAMM-WUSDR/USDC) Delete label?	2
20	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	2
21	0xcb9f85730f57732fc899fb158164b9ed60c77d49	2
22	0x6d8e9bd8f845f51a224e216b6dd25d5e593d8dd3	2
23	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	2
24	0x63f0797015489d407fc2ac7e3891467e1ed0166c	2
25	0x1a364a7e66b21ed3045b13d3465627f9e9613f07	2