0xc433fb7d2ed7bf9caaafcd2552334909105b8afa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	49
2	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	37
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	33
4	0x458791536db176cd477495060f2d5a2c844fba98 Gnosis Safe Proxy Delete label? Smart Account By Safe Delete label?	13
5	0x347495538b351c12ad751f58cbcd27f2d5097800 Gnosis Safe Proxy Delete label?	11
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
7	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	9
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	7
9	0xf7de901013c6c33752acc755c124166885bf0e25 Gnosis Safe Proxy Delete label?	7
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
11	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
12	0xdbefa6e56a9138b34f5ab8e012cd04073d37b910	3
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
15	0x238352e4dd8e2ae3e6bf00bb924c79cfd6584b38	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	2
18	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0xce846258d58ad9b344be571c762700a0f653f228	2
20	0xce84bba13c58460e67ce987c1cb2b6aa731df228	2
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
22	0x87c121c72cb09f9890e8691e4b15d04afdb9c6a4	1
23	0x87cd7ddb08298c8c1f1cacc85be54b4f165f76a4	1
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
25	0x1fb005ce771ff50379587e30f3790e44bef6fb30	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x458791536db176cd477495060f2d5a2c844fba98 Gnosis Safe Proxy Delete label? Smart Account By Safe Delete label?	32
2	0x2382eeaf9aaaee037f1d166adaf4c6f5ff714b38	24
3	0x87cd14088f9c7462939caa2feb6d42221c9f76a4	24
4	0x87c37a812a0932234c2028b27c9d51f718df76a4	18
5	0xce6ced23118edeb23054e06118a702797b13fc2f UmbrellaBatchHelper Delete label?	17
6	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	17
7	0x7dd38307c16938f974900987a92ee8289537b910	15
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
9	0x347495538b351c12ad751f58cbcd27f2d5097800 Gnosis Safe Proxy Delete label?	12
10	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	11
11	0x1fb27834fb17e58d674c45c6b39aa74151ee1b30	10
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
14	0x87cd64587f3431d3df20656fad242a047b3376a4	8
15	0xce880a96fea257c8055cf05d5aa38f4162d9f228	8
16	0xce84449a8ebec019ac110a4b6662e55d0fd9f228 Wintermute Deposit Delete label?	6
17	0x87cf6797cb70af21a1481bc9ea8246a44f9f76a4	6
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
19	0x1fb33d391916849e44554575229400c187391b30	6
20	0x4f827a63755855cdf3e8f3bcd20265c833f15033 Umbrella Stake Gho Token v1 (STKGHO.V1) Delete label?	6
21	0xf7def8f95ef21a49262beac1f87ce60e2ecf0e25	5
22	0x1fb344de31a4236f32f97b051739fdaa60131b30	5
23	0xf7de901013c6c33752acc755c124166885bf0e25 Gnosis Safe Proxy Delete label?	5
24	0x87cd3186704f34324479c2f5b869e5819cdf76a4	4
25	0xb387ff47e7cb7b149fd3f8acdb2a982e13782e6a	4