0x98289e90d6fc92a8769bc892d006a2baa7705afe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe56a0dbdad44dd14e4d560632cc842c8a13642b	43
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
3	0x74e06605d7f265ca6ba284c88a470da885857681	3
4	0xda816459f1ab5631232fe5e97a05bbbb94970c95	3
5	0x78f40d798f3b10cd1d5104dc1fc7aec8f93bd0af	2
6	0xd662908ada2ea1916b3318327a97eb18ad588b5d	2
7	0x3caa4c76c622f321afb01421dbecdf83dd655ae1	1
8	0x47384cc59f9d322cdcf50233b772ecfbd5ce6d48	1
9	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
10	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
11	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
12	0x565b03f2e8cf54a995ec412279ee1cb5b4dcefb7	1
13	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
15	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
16	0x78f46fbbf1b11a428215339de6cdb04de84ed0af	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x028171bca77440897b824ca71d1c56cac55b68a3	1
19	0x8dc97609dd8975d486459bee8797e8b88933e7d3	1
20	0x986b4aff588a109c09b50a03f42e4110e29d353f	1
21	0x9955e99feabd09ee76e633d45932b45168a75290	1
22	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
23	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
24	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
25	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f29e830adf11a5a876cc984af4151c66a6d14b3	17
2	0x2f26fe565a7c72b2318db84df964345f57c814b3	16
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
4	0x2f2987fc76ce04971406ce069b3dc37b181514b3	16
5	0x13f05d29540543fd072c35d465a72eddaa55b25f	11
6	0x78f47396e39a2d75a839ec6968a18f9623b7d0af	7
7	0xdcfa726d9dfe354b6dcce4d7299049145c37c14a	6
8	0xdcfec2ca35e063cf431fca2c47bd72429037c14a	4
9	0xdcfaf033670b9c6b88a6fe1ea800860c9d5ec14a	3
10	0xdcfa84f1df060abc85d02a6b6a6bb20a025d614a	3
11	0x13f5f87378bb4703cbcd1ba4ea9f7ead4b55b25f	3
12	0x74e06605d7f265ca6ba284c88a470da885857681	2
13	0x1824df8d751704fa10fa371d62a37f9b8772ab90	2
14	0x2f293809c1570188b9e1d0848bc391f741c914b3	2
15	0x78f497b5ce679f1fb074e0a3a3e77ab0cf4ed0af	2
16	0x13f538703ae472711a6e38d7ed0294a4cb88b25f	2
17	0x8ee392a4787397126c163cb9844d7c447da419d8	2
18	0x2f292efe5975d5df5b09692ad806493fa6c814b3	2
19	0xfe56a0dbdad44dd14e4d560632cc842c8a13642b	1
20	0x2e2df371a8788679c7772f7dd8dbf6b5f6ba6242	1
21	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
22	0x78f46fbbf1b11a428215339de6cdb04de84ed0af	1
23	0x78f4b46b7aa66937bc81cf6f17c1a7ae8b0cd0af	1
24	0xdcfaddfa2b4d08e20cd2f764fbeabd717dc6c14a	1