0x96de002f882edc6de8d7d45ae2fcdebcc88d790b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	13
2	0xf42ed7184f3bdd07b0456952f67695683afd9044	5
3	0x5d22045daceab03b158031ecb7d9d06fad24609b	5
4	0xd9ff46475dbbfb5315ebd8bcfd9b5669bde02d55	4
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
6	0x00859b3baac525143bb8a3ee3e19ddf9daf2408c	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	2
9	0x7ef4c5f5e4e9cf35661f40638d49e8fe9ccb7c49	2
10	0x55521f8baa7061eea27eb56ced18fb331aad8fe7	1
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
13	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
17	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
18	0x871b1563243241f7972036eaa7c09144dba84df1	1
19	0x890f4e345b1daed0367a877a1612f86a1f86985f	1
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
21	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
22	0xa0a8e46cf78c373936d55b8d5ea49927a3b40c7e	1
23	0xa17581a9e3356d9a858b789d68b4d866e593ae94 Compound Delete label? Compound WETH (cWETHv3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xa67e5efc7d370c2d9715de24d0ea21bbc654f05f	1
25	0xb5d9b958b0b4f587fb374209f4d88e07d7ea07f3 Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2ce3bca390d886eef024459b2d01bd2dda52a89	17
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
3	0x64f66895d0ba9c7c7354277dd2951037466509d7	6
4	0x64f22f0dc7e1de1371d8e2e7ecac5051ead209d7	5
5	0x64f2c1015a668c0a0f5063176b219166ba6c09d7	5
6	0x55521f8baa7061eea27eb56ced18fb331aad8fe7	4
7	0x06af07097c9eeb7fd685c692751d5c66db49c215	3
8	0x64f23597387c7da5a6bca001316b1129f9a519d7	3
9	0xf55c33d94150d93c2cfb833bcca30be388b14964 ALPHA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
10	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
11	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	2
12	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
13	0x64f291b3190da04cd54c28e36fe88d54411c09d7	2
14	0x64f2079be9c807480a4538b5dbd8942a90ac09d7	2
15	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x73413adca5becddab93ba0edcc5f8088cc08329b	2
17	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
20	0xed8b31fc584ecf315126d384e8f969d58922242b	1
21	0xed9d63a96c27f87b07115b56b2e3572827f21646	1
22	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
23	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
24	0xff29d3e552155180809ea3a877408a4620058086 DUSK-USDT Delete label? Uniswap Delete label?	1
25	0x08bd64bfc832f1c2b3e07e634934453ba7fa2db2	1