0xc593bb78eb561cdb3bb7c1dbc28b6c2bcae8f133

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
2	0xdb06a76733528761eda47d356647297bc35a98bd	5
3	0xe6f51e892046cb5b437e0033d990b527ea4367c8	3
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
5	0x4c508567eaea699f61483c933184d351e7ecb862	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x45c2d9f2553f4e1794e1b99b8e319ead8a066f81	2
8	0x7c9b7a4dafb510f0eb954832e280801966d2a993	2
9	0x50186e0ddac9f22a22ded2ef96f9d573a9838a41	2
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0x2c6cd8b083682388c815ed4ff3451463aed88889	2
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
13	0x9c5620551a2426243377042f20305ec25e914e6e	1
14	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xc3601f3e1c26d1a47571c559348e4156786d1fec	1
18	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1
19	0xd642ed3aa8d00dded089e9403fcb5c446efb4fd1	1
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
21	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
22	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	1
23	0x053721042b0fd11529b6a56703e0b227c5487a9a	1
24	0xffbc0b5cc0b5b845bc6a8e022cf5e35f3016d5d6	1
25	0x0ed868c5410794c9100414eacb8454f3f019c279	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x50189975fb13e5f77b62cc2fd9ec0f7506d98a41	9
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0x2c6842289e474eb40e2e79ed830d5e94bcd88889	3
4	0x2074bc8dcf3e0f4d58b54e8d86d4ee079a372b4a	3
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
6	0x5018272c33d1dad0ef5579cfb91c1b64937a8a41	3
7	0x501ec461944fdacefb8d6289b576ca2b4bd98a41	2
8	0x7c902244a463e8edd80b5d148a66e3d747d2a993	2
9	0xf8dbf82d55aef4e234a13de7ac187de8ab834c3a	2
10	0x2c6c4927cb332a2d57c92122adeb845b70de8889	2
11	0x2c6cb1ef7ca226238b0f8c4c0e3576927d268889	2
12	0x2c6cd8b083682388c815ed4ff3451463aed88889	2
13	0x50183b821773fbcde85af129480de7a057af8a41	2
14	0x50186e0ddac9f22a22ded2ef96f9d573a9838a41	2
15	0x90ceb01fb8daeaa3572c9639057d0f01166e6792	2
16	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	2
17	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	1
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
19	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
20	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
21	0xd1ede4862697fa88e8948fd83317e4d7888910f5	1
22	0xdb06a76733528761eda47d356647297bc35a98bd	1
23	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
25	0x8f55d7c21bdff1a51afaa60f3de7590222a3181e	1