0xc5a2f28bacf1425bfaea14834486f0e9d0832155

View on DeBank View on Arkhm Copy address

@arc4g

spongy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
2	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	9
3	0xeefa3b448768dd561af4f743c9e925987a1f8d09 NFD 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
4	0x2a4a220beb6a0fd217a129125d0034e2db0dee46	8
5	0x0988fb1c153a6f6492218ead6b17fd795d6d18f9	6
6	0x7bdb64fb70adb01c7bbfed98e4def7df70c8318b UniswapV2Pair Delete label?	6
7	0x6e48dbea2d3b37e4d605fda71e85c52ebc40aa40 UniswapV2Pair Delete label?	6
8	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	5
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
10	0x78ab16803d92f6db77ef6d4e92fe139affab78cf FREE 4 Delete label? Uniswap Delete label?	4
11	0x53a85d789892f6edb4bd28307043209a3d9a7a10	4
12	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	4
13	0x4fe5b965e3bd76eff36280471030ef9b0e6e2c1d	4
14	0x0aaef7bbc21c627f14cad904e283e199ca2b72cc @Cryptopathic Delete label? nfd.eth Delete label?	3
15	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	3
16	0x2c50b30b7a5ceb1c12b646b7c00626408f8cfd9f	3
17	0xebd754bbbf9b4b6ea9535bd041044e8e5aacc498	3
18	0x4e726311e7036d7be9a9b2a1e9e00c48aeec28ae	3
19	0x0caaf639e79c3e82b91a6329c5bdeac777d0c744	3
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
22	0xe6f51e892046cb5b437e0033d990b527ea4367c8	3
23	0x6d9350d1e65631a9894f9a9dafb17a54349a3b90	2
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
25	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
3	0xc789cec09a40b454658bc5c7bd3798015c4eb9ee	9
4	0x2a4a220beb6a0fd217a129125d0034e2db0dee46	7
5	0xa06eb738dda79dbc59f9ef9ad995514c2e391de2	5
6	0x6e48dbea2d3b37e4d605fda71e85c52ebc40aa40 UniswapV2Pair Delete label?	4
7	0x0c3183bc33d2e1230c4ce5f8d3d8b3675c0ac309	4
8	0x7bdb64fb70adb01c7bbfed98e4def7df70c8318b UniswapV2Pair Delete label?	4
9	0x65ddb989d64ff9f98049384ea7b690c228788f0c	4
10	0x854a8a5fc02cf0472061e5f9bf909fde28fc5f0e	4
11	0x8f76472caa4d97804db499822f4954c4f9b330a4	3
12	0x295dff8b70d981512f6e404d5e3001e533297f2d	3
13	0x0caaf639e79c3e82b91a6329c5bdeac777d0c744	3
14	0x7731ca4d00800b6a681d031f565deb355c5b77da	3
15	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
16	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	3
17	0xd2984467b648b1b374f8d6edb78948bbc43b84b5	3
18	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
19	0x0988fb1c153a6f6492218ead6b17fd795d6d18f9	2
20	0xa38400a9b62e383170500096271ee3f727de2489	2
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x78d2f8176cb58b36c916150f12d2727c9c7e0d88	2
23	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	2
24	0x633ac73fb70247257e0c3a1142278235afa358ac Gnosis Safe Proxy Delete label?	2
25	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2