0xbbc818f10b2bd5d4ae1a8e3717f6324acee6ec1f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	104
2	0x55ff0cef43f0df88226e9d87d09fa036017f5586	74
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
4	0xf712a82dd8e2ac923299193e9d6daeda2d5a32fd	13
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
6	0xc61ba16e864efbd06a9fe30aab39d18b8f63710a	9
7	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	5
8	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x4659640f3444e96ac96cb901177486c1775aae09	4
10	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
11	0x8c36f7ca02d50bf8e705f582328b873acbe9438d	2
12	0x53de001bbfae8cecbbd6245817512f8dbd8eef18	2
13	0x89e2f342b411032a580fefa17f96da6a5bef4112	2
14	0xfbbd0f67cebca3252717e66c1ed1e97ad8b06377	2
15	0xc87771047703a224d03856edb271ac6d976257df	1
16	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
17	0xd95daac81c429d89ad254811697a8d3b1ecbf2ce	1
18	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
19	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
20	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	1
21	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	1
22	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
23	0x8c0c36c85192204c8d782f763ff5a30f5ba0192f	1
24	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55ff0cef43f0df88226e9d87d09fa036017f5586	76
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	41
3	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	16
4	0xe0d0b1dbbcf3dd5cac67edaf9243863fd70745da	11
5	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	10
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
7	0x42d69d4b7fc4506504dc4aaa224565b6618e5722	7
8	0x03d7f750777ec48d39d080b020d83eb2cb4e3547	5
9	0x1a207beefc754735871ceeb4c506686f044b1c41	4
10	0x53de001bbfae8cecbbd6245817512f8dbd8eef18	4
11	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	3
12	0xf712a82dd8e2ac923299193e9d6daeda2d5a32fd	3
13	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	2
14	0x8c0c36c85192204c8d782f763ff5a30f5ba0192f	1
15	0x8c36f7ca02d50bf8e705f582328b873acbe9438d	1
16	0x1db3439a222c519ab44bb1144fc28167b4fa6ee6 Vitalik Buterin Delete label?	1
17	0xa0d86993bf9593a9186c7f022e31bd0d32808bf1	1
18	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xb7189a7ea38fa31210a79fe282aec5736ad5fa57	1
20	0xc61ba16e864efbd06a9fe30aab39d18b8f63710a	1
21	0xc87771047703a224d03856edb271ac6d976257df	1
22	0xfbbd0f67cebca3252717e66c1ed1e97ad8b06377	1
23	0x4014dc015641c08788f15bd6eb20da4c47d936d8	1
24	0x5f706d6b5dbf13d1ba23fc39e2cb82a853f9c45f	1