0xbd084529090b25947a629c4d82d14e80094a4fd3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2935cd347b79c319a6464fe3b1087170f142418c	21
2	0xe722f9aee66f649fbfc8cb0d4f906cb55803553c	19
3	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	18
4	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	8
5	0x69dd38645f7457be13571a847ffd905f9acbaf6d	7
6	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	6
7	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
8	0xd1961c3cfb3d40541141c3c5c83ef70757233eb4	5
9	0x0bfb21f64e414ff616ac54853e52679eedb22dd2	5
10	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	4
11	0x2e40fe398483ddc20e296c2a75e5cea07f629b9c	4
12	0xb1a8d1d6dc07ca0e1e78a0004aa0bb034fa73d60 Gnosis Safe Proxy Delete label?	4
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
14	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	3
15	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
16	0x95d6a95becfd98a7032ed0c7d950ff6e0fa8d697	3
17	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	3
18	0x1111111254760f7ab3f16433eea9304126dcd199	3
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
20	0xa6863cc87203ea93fafcb8cde8d9143f6b44a638	2
21	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	2
22	0x537e5e300e4888e13461a73095a42da43fac3c86	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0x093ea3f329a82bcb2986dfc42ac0e5399dd03676	2
25	0x0392b358ce4547601befa962680bede836606ae2 Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	19
2	0xe722f9aee66f649fbfc8cb0d4f906cb55803553c	19
3	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	8
4	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	8
5	0xd4a2269719276313aa6ab7b01f91d238eba96433	6
6	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	6
7	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	4
8	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	4
9	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xf44938b0125a6662f9536281ad2cd6c499f22004	3
12	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	3
13	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	3
14	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
15	0xecb352c3876a008dce81b06e6d9b182cd3cd3147	3
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	2
18	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
20	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
22	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
25	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	2