0x96c825a14934a121e60fc3b2d5926b0f1f47802c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	28
2	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	27
3	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	21
4	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	17
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	15
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
7	0xab8e74017a8cc7c15ffccd726603790d26d7deca	15
8	0x1fdf1233f85a3bae9594b0558e4ec8febe8c6720	15
9	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	11
10	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	10
11	0x7519c93fc5073e15d89131fd38118d73a72370f8	10
12	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	9
13	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	9
14	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	9
15	0x76917bb90752b887ac9fb5c58720ccf0bbc74723	9
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
18	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	8
19	0x2882a5cd82ac49e06620382660f5ed932607c5f1	8
20	0xedafe410e2f07ab9d7f1b04316d29c2f49dcb104	7
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
22	0x2fdf5a413f380c0e29aa6be4ad6fd03fa151e5db	7
23	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	7
24	0xb9f6cd23bdbf0cb09572480bc0e66b2c7abb7f8e	7
25	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2fdf68153f8373d3ddd3f0f3f44bc325de14e5db	299
2	0x2fdf5a413f380c0e29aa6be4ad6fd03fa151e5db	289
3	0xab8e74017a8cc7c15ffccd726603790d26d7deca	28
4	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	24
5	0x2fdf4d1c6ea6e2539088fd1c86c0751a5351e5db	24
6	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	21
7	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
8	0x1b429e75369ea5cd84421c1cc182cee5f3192fd3	14
9	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
10	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	10
11	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	10
12	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	10
13	0x34d25a4749867ef8b62a0cd1e2d7b4f7af167e01	9
14	0xa760e26aa76747020171fcf8bda108dfde8eb930	9
15	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	8
16	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	8
17	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	8
18	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	8
19	0xa446e0defe8a5195b5457b8d922b2f039b3dceda	8
20	0xc5cc5272b07c47ded6e46fe1f3c4a39be73b8985	8
21	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	7
22	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	7
23	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	7
24	0xc5cc5a01e7831567f2562a69c9342560fc5e8985	6
25	0x4b16d95ddf1ae4fe8227ed7b7e80cf13275e61c9	6