0xb5f21bcb706d2282220d95ea47379365ce4777f1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	15
2	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	4
3	0xf510a2ff7e9dd7e18629137ada4eb56b9c13e885 Gnosis Safe Proxy Delete label?	2
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
5	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
7	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
8	0xeb9a82736cc030fc4a4cd4b53e9b2c67e153208d Grants Council Delete label? Synthetix Delete label?	1
9	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
10	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x66f8256267b062c0b33c80a05f37eb4856a545e6	1
12	0x6eb3f5d9b8f83fef7411709e0dfb42da9d4a85da	1
13	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8c42138c925d1049ec6b29f1ecf817b1628e54ba	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x9054f2df5f2ac59b39a175c27a00165989d17d2b	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x98ab86bb21defaba880b002b37d59fb66406983f	1
22	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
23	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
24	0x0f33af99f3c124189b8da7c7be6dc08c77a9ddc7	1
25	0xbed1956815dcbc039facc01ac8cc418380f2968c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	9
2	0xb3a0762c2d7263ce4995f69d616c47e71aaacf69	7
3	0x883d651429b0829bc045a94f288f3b514021b8c1	3
4	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
5	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xe0e416d6799d641814adf2ec12dfc37a28bedadd SynthetixDeposit Delete label?	2
7	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
8	0x66f8256267b062c0b33c80a05f37eb4856a545e6	1
9	0x6eb3f5d9b8f83fef7411709e0dfb42da9d4a85da	1
10	0x78e719632e964cd3caee228a6f4f3519310e0063 Uniswap Delete label? V2 Pool Delete label?	1
11	0x7fa4ee12bcbe3a7e087839b49a6db96570de4197	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
14	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	1
15	0xb3ae2f89ac92ba7bf1cf65fe6d7f62dca5aacf69	1
16	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
18	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
19	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
20	0x14ac5b3580dd1e546cd7287cd1fadba9a8736628	1
21	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
22	0x1f2c3a1046c32729862fcb038369696e3273a516	1
23	0x21f4f88a95f656ef4ee1ea107569b3b38cf8daef	1
24	0x3012e36cc30eb7ed916b8d4b82750b39551874dc	1
25	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1