0xc1fbdbd2b09033ad0c95f7a46db931e7a6320428

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb7fd6ffe2d8e778be6ff32a805a55e21be4b3566	2
2	0xbf849bf34de905996721c679679b82b1def5b2de	2
3	0x2e6413ec518990baa72dff2ad0e64dfdf28e88c7	2
4	0x787452e31bf3be8b6d063eea14adbecd4c2f175f	2
5	0xd9a998f2998bc4810a0303b603a7d4ad312fdcb2	2
6	0xe2a7cf0deb83f2bc2fd15133a02a24b9981f2c17	2
7	0xb50d3dd14a9c22f790cb909df3592405cfc67a25	2
8	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
9	0x530476d5583724a89c8841eb6da76e7af4c0f17e	1
10	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0xa66b20912cbea522278f3056b4ae60d0d3ee271b DXswap (DXS) Delete label? Swapr Delete label?	1
13	0xc0ef25b17ac4012c2961f6c5e16919b994b2d982	1
14	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
15	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
16	0xe54942077df7b8eef8d4e6bce2f7b58b0082b0cd	1
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0x15adb6ed164250bfdf8ea2873c81495d59e2a6ad	1
20	0x1bde964ecd52429004cbc5812c07c28bec9147e9	1
21	0x2b058af96175a847bf3e5457b3a702f807daddfd	1
22	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
2	0xa66b20912cbea522278f3056b4ae60d0d3ee271b DXswap (DXS) Delete label? Swapr Delete label?	3
3	0x52299416c469843f4e0d54688099966a6c7d720f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
6	0x657d9aba1dbb59e53f9f3ecaa878447dcfc96dcb TransparentUpgradeableProxy Delete label? YieldNest Delete label? ynETH MAX (ynETHx) Delete label?	1
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0xafebf9bba7984954e42d7551ab0ce47130bfdc0a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label? Liquidity Book Token Delete label?	1
9	0xb7fd6ffe2d8e778be6ff32a805a55e21be4b3566	1
10	0xbf849bf34de905996721c679679b82b1def5b2de	1
11	0xd9a998f2998bc4810a0303b603a7d4ad312fdcb2	1
12	0xe2a7cf0deb83f2bc2fd15133a02a24b9981f2c17	1
13	0x1bde964ecd52429004cbc5812c07c28bec9147e9	1
14	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
15	0x2b058af96175a847bf3e5457b3a702f807daddfd	1
16	0x2e6413ec518990baa72dff2ad0e64dfdf28e88c7	1