0x8a0369272a18e603c5010323b389e16763240292

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
2	0x67336cec42645f55059eff241cb02ea5cc52ff86	4
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
4	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	3
5	0x4dc97041d9f37b3b89d793cbf9b8313f36266e15	3
6	0x01ebce016681d076667bdb823ebe1f76830da6fa	2
7	0x1e9b7514323a6e3c7eaae0ce979aa356dd694c8e	2
8	0x33636d49fbefbe798e15e7f356e8dbef543cc708 Diamond Delete label?	2
9	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	2
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
12	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
13	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	1
14	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
15	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
16	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
18	0x5432526e75d45369970b8616f54b25c831d1e2b2	1
19	0x5f79636fa7bc622ea48802e6cf80a5dae814dae1 Odos Delete label? OdosLimitOrderRouter Delete label?	1
20	0x61a1f84f12ba9a56c22c31ddb10ec2e2ca0cebcf	1
21	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	1
22	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
23	0xf3c6e8fbb946260e8c2a55d48a5e01c82fd63106	1
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
2	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
4	0x41365ad2dba66a0325d7b78d1dc79d9e83877d12	4
5	0x9c0d1f4a029c46265831d120dee9cdc72f0ab3c3 OpenSea User Delete label?	3
6	0x597a4f96226d76b5fceb18a5bcea8b179af36d97	3
7	0x657edc1d33870244d427194ed9f5066fab1abd52	3
8	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	3
9	0x413c312a17316911d79771e5943e8c60decf7d12	3
10	0xe1f7ead40d33eef30dcf15eb5efc45409001aab8	3
11	0x325412869d2008207cb00362e052797cc6f42349	3
12	0x9c0d1f40800d8362dc2fdc32252d6f652f0ab3c3	3
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
15	0x08780fb7e580e492c1935bee4fa5920b94aa95da Curve.fi Delete label? FRAX-USDC Meta Delete label?	2
16	0x4dc97041d9f37b3b89d793cbf9b8313f36266e15	2
17	0x01ebce016681d076667bdb823ebe1f76830da6fa	2
18	0x82222f755b2614a68400cf904576efddd0efb970	1
19	0x84c333e94aea4a51a21f6cf0c7f528c50dc7592c	1
20	0x8f55d7c21bdff1a51afaa60f3de7590222a3181e	1
21	0x8ff7426fa455f2c29678c2c3efbf423d7aab3950	1
22	0x99a58482a7e3372ed996ed0f36ce2d79c3b5788f	1
23	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
24	0xb92667e34cb6753449adf464f18ce1833caf26e0	1
25	0xba5196954cf87ec1e94579331f67f7cdd86fffce	1