0xb722643e4209ad52c3eb0310d5705bf560597a8b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd4f28ff45aafac988f31b7009cc39c2d981debe3 Gnosis Safe Proxy Delete label?	41
2	0x8ca832dff01959ddc6e91e2ede4cba0eb507b3ef	11
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
4	0xd5031362350d65233e190e4b2d8d6d5745f578c2	3
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
6	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
7	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	2
8	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
10	0x5aac14ca709846c709f746350ca1f739462027a3	1
11	0x5af7d6e225e742e995e50c201b936bd8016517be	1
12	0x7465b18405b7c36da2971515efa2cfa168478ae2	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xb9fce340e39e6fdfc641564922c1ef2716f70f04	1
15	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	1
16	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
17	0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc	1
18	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
19	0xdf9ffe173563990dd13ff2d3b8b0042e3c781c3b	1
20	0x02a4497378138c01e06e877bc74c9654cd4160c7	1
21	0xfedfaf1a10335448b7fa0268f56d2b44dbd357de Airdrop Delete label? Optimism Delete label?	1
22	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
23	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	1
24	0x2de673bee3f724e0685eaa45243ac428fd0140fb	1
25	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2a8612012900225f89d25048d702b2b8242c329	5
2	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
3	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
5	0x91e371c3cd3aa81af27b1602d4d8cf9d81ec5a90	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0xb2abe01aa12655a2c8264c42113c46eb762ec329	2
8	0x91eaf43a8620b1ae54508f702965dd5d49205a90	1
9	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
10	0xb2a609c661e1da83a91f05bb2d908876b5f1c329	1
11	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	1
12	0xc1cb2515f6826e64179678b97bee891d43876545	1
13	0xc1cbbc86ea5fc7dc08673bf84ff359493e836545	1
14	0xc1cbfe0adbee86d3d609726f047766893f7a6545	1
15	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
16	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
17	0xf5b413a42a2dd2bb5f568d9174d306bf7435ce29	1
18	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x91e3d0ccbb64a39d363a441f7a350c9f9c015a90	1
23	0x91e84962b617b41c45889b55facaa83bc3ec5a90	1