0x89af09b5fa88b8989ba5a8960982cccca0bea6f0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd5b42153e5e876004d025dcd8578ca14eec99e63	14
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
5	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
6	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
7	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
8	0xd2a4848a6644749e652c1d9398b5aa317f57395b Gnosis Safe Proxy Delete label?	1
9	0x32d47da20c59cfb2af20c5cdbb0609ce0a107815	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	27
2	0xd2a4848a6644749e652c1d9398b5aa317f57395b Gnosis Safe Proxy Delete label?	22
3	0x32d47da20c59cfb2af20c5cdbb0609ce0a107815	17
4	0xd5b42153e5e876004d025dcd8578ca14eec99e63	14
5	0x3051607998fe3a690237af729caa6c6d1d6d99b4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
6	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	4
7	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	3
8	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
9	0x46ddf76d4227baea98d88a2a59c9ac4b3d56f107	2
10	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x9ca1d6e730eb9fbfd45c9ff5f0ac4e3d172d8f4d	2
13	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	2
14	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
15	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
16	0x46dfe262f5520389a9b30b484e174efc6956f107	1
17	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
18	0x136464bebd09df1493b3360ab2410a7c7c7864a1	1
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
20	0x5c853a11e1e30dd83df08d24c8d6ccb9678b75a3	1
21	0x7e466a2bdc19481c634afb93658c0449ca49870b	1
22	0xda12b368a93007ef2446717765917933cebc6080 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? MetaMask Delete label?	1
23	0x4dfb255ea2f9ddd7e946ce2f15dab2513b2d38e8	1