0xb5584c67eac19e8aa4ae9534f760f31fcd7ab10d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	4
2	0x864b314d4c5a0399368609581d3e8933a63b9232	3
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x92d499478f5bd3bbc29eff5408ba6bd4c83b7bd2	2
6	0x62cfa295864cff683cde9b47d4bacc77b885ddb7 UniswapV2Pair Delete label?	2
7	0x3b61f70f1855bf96c71d18c7aaaa70aa2f14b28c	2
8	0x862a2e47192fa6c9d8dc140394c4d75d219ec807	1
9	0xa4d7b6a50dd4c55334ca6f175dbc6561f269d264	1
10	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
11	0xc9187c133a41cdd846b4854c3adf0568aa8297ba	1
12	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
13	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
14	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
15	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
16	0xf69e376126f5ead7abfa5a4a0351c18fefff8b94 UniswapV2Pair Delete label?	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0x2b5f704ab7061fb4dbfc5876b024f4bdb2f5e8b6 OpenOcean Delete label?	1
19	0x38d9ecc404d8d21b1e251c0397f63d0429488345	1
20	0x54fc722a66abfb6500a36d8b7b2646129d0e836a UniswapV3Pool Delete label?	1
21	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	1
22	0x7f7a53e0a50e4cc886651f1a629519472f379d17	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
3	0x3b61f70f1855bf96c71d18c7aaaa70aa2f14b28c	2
4	0x38d9ecc404d8d21b1e251c0397f63d0429488345	1
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
6	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
7	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	1
8	0x7f7a53e0a50e4cc886651f1a629519472f379d17	1
9	0x862a2e47192fa6c9d8dc140394c4d75d219ec807	1
10	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
11	0x8ecded81a2abf3b7e724978060739edbeb01b24f UniswapV2Pair Delete label?	1
12	0x92d499478f5bd3bbc29eff5408ba6bd4c83b7bd2	1
13	0xb7dcc530707c5939e4e79cdb3feaa85b3ae8e79b UniswapV2Pair Delete label?	1
14	0xbf0cafcbaaf0be8221ae8d630500984edc908861	1
15	0xd6b04af9598162aad079c0e1c8bd1eb11cc5c6c8	1
16	0xe85d5a74756cacb4b2e066abca8971136c10b9db Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coin Token (Coin)/Wrapped Ether (Weth) Delete label? SwapBased Delete label? Swapbased V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
18	0xf82105aa473560cfbf8cbc6fd83db14eb4028117 Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
19	0x1aaedb2dc55121203326831b2d05ff9763106839 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x2bb94c21204589599d0905e9b3d05970d5f555ca UniswapV2Pair Delete label?	1