0x8f1d4d9ebdf5b387a195170c683e333b0d6874cf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	37
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
3	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	15
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
5	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	10
6	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	10
7	0x35b6f9e6300aa6c722ea189e096b0b073025806f	9
8	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	7
9	0xd5f501c4cdbfca915f04d4ae3853a904c9a35af5	5
10	0xed1715fd437c5018418003c40b144ac8e9b3fc80	5
11	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	5
12	0x7fba40ba619f49768eadc7fbcbd749eebb905101	4
13	0xc880e14fb9040af1ad0f5250de023573a389240d	4
14	0x851900af0017f14d5103f5bf9095074bdde45f69	3
15	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x0e1a2e379fb9ed15bda0bed2cc83dd63b8bd441f	3
17	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
18	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
19	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	3
20	0x1c36d9e60cac6893652b74e357f3829a0f5095e0	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
23	0x7a8846b6e415ec0b26ec4b9f988c3ec74cb65d91	2
24	0x180722beb1386fc5d61b233d580e2a53820cf629	2
25	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
2	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	40
3	0x35b6f9e6300aa6c722ea189e096b0b073025806f	14
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
5	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	7
6	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	6
7	0x7fba40ba619f49768eadc7fbcbd749eebb905101	5
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	4
10	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	4
11	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	4
12	0xb0f720baa5bd1715897d4790a59f5c7aa1377d79	4
13	0xc880e14fb9040af1ad0f5250de023573a389240d	4
14	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	3
15	0x05e318d47454bdccbf390c8531d334c36c934c26	3
16	0x0e1a2e379fb9ed15bda0bed2cc83dd63b8bd441f	3
17	0xd5f501c4cdbfca915f04d4ae3853a904c9a35af5	3
18	0x4d4786384eb4e356ea2df195bbe84c89440accf0	3
19	0x24b11b9cf46dfe27830f6bc78863e0d9f19d0b0e	2
20	0x1c36d9e60cac6893652b74e357f3829a0f5095e0	2
21	0x1b7db743ddb2a11d1e7a6acd0c79504bbf17c7a6	2
22	0x851900af0017f14d5103f5bf9095074bdde45f69	2
23	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	2