0x89da5f907bbf49fa81136b03015316522db78a86

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3025
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	772
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	399
4	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	25
5	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	22
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	13
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	10
8	0x00000007f7a9056880d057f611e80c419f9b20c8	9
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
10	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	9
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
14	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	5
15	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	5
16	0x3face000cb537ad065b90ef47f23d62b48b2264c	5
17	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	5
18	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	4
19	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	4
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
21	0x93419d28248d289360942763e7170ccb724564d1	3
22	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	3
23	0x0000000f9c4e004706afdca3b2f0c8f08838eb58	3
24	0x706441aef1cc437563b1973c295ee8f7bbcbf620	3
25	0x286774e88f83a6829ad2e8c36114e06aaf7dcf3e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2160
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1049
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	759
4	0x8571c129f335832f6bbc76d49414ad2b8371a422	75
5	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	73
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	43
7	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	42
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	38
9	0x3e06d74806ef64d7807130d0f224ee67dd944339	19
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	18
11	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	16
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	13
13	0x7df917077e2c2c0aa93d4077c80ad0c0a3bb690c	13
14	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
15	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	12
16	0x7df920a9508be5fa91fa82a70017bb70c69f690c	9
17	0x3e06c8d05aaf5141e5a8487ea2525c1471ee4339	8
18	0x3e0663d09738c238747884051e478b8241164339	8
19	0x2f05e9f7f3d2ef304fbabcb123539d0ff463b7d6	8
20	0x2f05af194a563c9ec20237b3ff4c66d8e4ffb7d6	8
21	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	7
22	0x7df920a9ba4952202fdb639c7f370385ca9f690c	7
23	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	7
24	0x3face000cb537ad065b90ef47f23d62b48b2264c	6
25	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	5