0xb769a441ce5a587653fd35e10618fe6693f1396b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d125a1eb6799401332abc3716d93c21180bdace	6
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
3	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	6
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
6	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
9	0x456ca51acb802f31035e0711622440be33df06dc	3
10	0x445bd202ed0f186c66bb6b79344f419fa285c68c	3
11	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	3
12	0xf31c2a14724cbfc6aa943836b98797c28aefc9c2	3
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
14	0x3014ca10b91cb3d0ad85fef7a3cb95bcac9c0f79	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x1e8fbfd08d46d1b72b829a81eace915a4922e46a	2
18	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
20	0x9e3a802ab56770adc534eb523a16bb5737970154	2
21	0x394aa8120905ecc3a46774454d225a5a897bea80	2
22	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
23	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d125a1eb6799401332abc3716d93c21180bdace	7
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
4	0x4982a0d3485461a90790fefdd2bb2d5bf6ac4640	3
5	0x37ad0a0b1a71f386636f2f537412e7be8be6e079	2
6	0x0f75ff25c46b989c20a684fda33e2a875a96922d	2
7	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
8	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
10	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
12	0x394aa8120905ecc3a46774454d225a5a897bea80	2
13	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
14	0x58f2532b35dab79ae9230fd1efe76717506c2eb7	2
15	0x3e6a96429e112db0205c1aca12b1406ffe87101d	2
16	0x81d7415f5b3702315061ecb1053a32fdc4cfe650	2
17	0xfced79799204d1ebb017ac5632cac6fc05b1f23d	2
18	0x29239a5254b7d49ea673a595a26fded3e8774788	1
19	0x292335f79df5d82ee3cc664764dd41d445414788	1
20	0x0ff8a6b25b55162968517ee14d83c85756d6922d	1
21	0x2920864245d58fff63d999d348c43988e4c04788	1
22	0x292081e77f9196d93aacad218d3dc99891914788	1
23	0x0f77781f8c06829572d13aab0b1f81ad07d6922d	1
24	0x0f759efedaba5cb8f8649e0995302a0e53a6922d	1
25	0x37a88a8270794d8f2a2be2b2f3cda54d17e6e079	1