0x9e52bf0f8973324721f4d4e71e913f172074b6d9

View on DeBank View on Arkhm Copy address

@0xtygra

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x048a26e7ccafe4e965c1d82e21855b1b770833b4 @rosen_ilan Delete label? ibrosend.eth Delete label?	60
2	0x95bcb2deb6915c8af35044373cdb8cf7da955a34	20
3	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	8
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
6	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
8	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
9	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
11	0x9b4dcf929c8f4911585b43609a32ded6b86bc367	4
12	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	4
13	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x5ad960755ba517661dbf394404888c6bc9c05a1d	4
15	0x786b582a0bbcac5d192d7e039f49c116ac5f05a8	4
16	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	4
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
18	0xd3b3c7c97b10d672f281c11239c6b6d6361bf415	4
19	0x385c815b9c0febdb929a464bc62c98f9cc0e62db	4
20	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	3
21	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	3
22	0x7909938795602232f0c924708783b9b91d168c0d	3
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
24	0x1f70ffbf03f4151839cf4a1014f6dc873df39a77	3
25	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ef5e9c6e5e0825e81c8a430c71649c76cc05a1d	328
2	0x5ada6099f3d53d6e95f9fac56b8c36457ac05a1d	230
3	0x048a26e7ccafe4e965c1d82e21855b1b770833b4 @rosen_ilan Delete label? ibrosend.eth Delete label?	65
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
5	0xd3bf189fa77ea923a76c21cfbef8bee19712f415	17
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
7	0xd3b3fb7f7f32155373f0e5712840a3af3112f415	11
8	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	11
9	0x95bcb2deb6915c8af35044373cdb8cf7da955a34	8
10	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	8
11	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	8
12	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	6
13	0x5ad916587b89541a551a6a17b4a8d6a84cc05a1d	6
14	0xda2e31b3519909c3e3dee09ece75066be599539f	5
15	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	5
16	0x653117cb6ab5221bf3b4b5ca0e20269c30fcceee	4
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
18	0xe09c8a88982a85c5b76b1756ec6172d4ad2549d6	3
19	0xb60acd2057067dc9ed8c083f5aa227a244044fd6	3
20	0xfb47f57c064a0032ee66f98566dedce2aa6d68f3	3
21	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
22	0xd3979ea7932a59fb3f465a5919126721b7a9f415	3
23	0xd3b3c0d64e3a4f9a8e3a786a2b7f2b803b12f415	3
24	0xd35d4772a11cd42f700713f9a62bc0e851a1f415	3
25	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2