0x96c937521e82aa53762dccfb2bf96c716bcee389

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	63
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	33
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	18
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
5	0x3268ae1967f0ec57cdef84a3e2a7f69b1d249b00	10
6	0xafa52e3860b4371ab9d8f08e801e9ea1027c0ca2	9
7	0xaa07992edaf502d4ba75736c7685a59e4f633bbd	7
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
9	0xd3476faf7dfbf061bafc98c9ec1032da0ef966a4	4
10	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	4
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
12	0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098	3
13	0x7d4fb518336fb7dc1806fe39dd8aadfcffe31ea6	3
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
15	0xedbb72e6b3cf66a792bff7faac5ea769fe810517	3
16	0xcfcd37a651528bc2699e0430da2c17eab6002e2b	3
17	0x376077fc5c569d8da93dc798e40e6731f1c87935	3
18	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	3
19	0x8f22f2063d253846b53609231ed80fa571bc0c8f	3
20	0xb2b007d3396f2788257015b985071528ab744e09	2
21	0x9a8e730648f920880d80e5db96177abaa1e0eab7	2
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
23	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x7bdd71e46d602916c065b027028df686a27d5cb2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	35
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	32
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	16
4	0x4995f3bb85e1381d02699e2164bc1c6c6fa243cd	15
5	0x9a8e95c4e78a51f9c463541b277244af77e0eab7	11
6	0x47fd36abceeb9954ae9ea1581295ce9a8308655e FeeRecipientProxy Delete label?	9
7	0xaa07992edaf502d4ba75736c7685a59e4f633bbd	8
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
9	0xc016759a2d1fdd11b290b085176bf86091a0e04b	4
10	0x0ab4bc35ef33089b9082ca7bb8657d7c4e819a1a	4
11	0x0a09cdb390d3b6ba9119843a92c14b2428e101bf Uniswap Delete label? V2 Pool Delete label?	4
12	0x376077fc5c569d8da93dc798e40e6731f1c87935	3
13	0x238fd711783bd1539bb6be1afbaadb8f7e73bd6f	3
14	0xc8f2726aca0599776b935ef4eb82a05b24a3c64a	3
15	0x66a13405a53a5241647d8bb1392cab940168b9d8	3
16	0xb64e586f43e8cd1a789d93a22f4c32cddb8d03dd	3
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
18	0x3268ae1967f0ec57cdef84a3e2a7f69b1d249b00	2
19	0x92041cce609ac76d46380eb7779ef4ac0dd91d9f	2
20	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	2
21	0x6d85d2e1abffd594c6566ea4a9d0fca0fbab08e3	2
22	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x3b930317e1ab89d47da0ea162d09ede72f17b2e7	2
25	0x3aab001919455604baaa6e7ead1584f1c32a79f1	2