0xc8fd7c330e31f2635f4a67790f391edf2e493ddb

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?	30
2	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	16
3	0x577f0d2c3bec0ef667ecf6ec1b9f63d3f91518e1 Gnosis Safe Proxy Delete label?	12
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	11
5	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	7
6	0x0cd73c18c085deb287257ed2307ec713e9af3460 Goldfinch Finance Delete label? Goldfinch V2 Community Rewards Tokens (GFI-V2-CR) Delete label?	7
7	0x1d596d28a7923a22aa013b0e7082bba23daa656b	6
8	0xbc1081885da00404bd0108b70ec5ac0dbe98a077 GFILedger (Proxy) Delete label?	6
9	0x5ccfa5fec4db2543d3995dc5419a13b6e99ea7a1 MembershipCollector (Proxy) Delete label?	4
10	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
11	0xafafa3a1995cfceb3d641c75474616843a7d97b8	4
12	0x94e0bc3aeda93434b848c49752cfc58b1e7c5029	3
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
15	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
17	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	2
18	0xdea6fdea0471ce1545331b7b93fdbd43786fa4c2	2
19	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	2
20	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	2
21	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
23	0xc6517d85f677d877ace8005154745edaf75b4489	2
24	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x4258c3834afd212cbb822c7b92d2fca777843424	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	30
2	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
3	0x2709edcd9e090299ddbc7dbee1b41ac23c415e5a	6
4	0xad2e5c499f30c793c210900b4fd04bf6e9bd9d56	6
5	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	6
6	0x4e5d9b093986d864331d88e0a13a616e1d508838	4
7	0xfd6f21950580cbe9eb1383816e9e7a68fb167239	4
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
9	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
10	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	3
11	0xf87a6c1c74e1b32551d22f1286a1f7f73ab98654	2
12	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
13	0xd397883c12b71ea39e0d9f6755030205f31a1c96	2
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
15	0xad279350e35e754fde92450fa31fa01705bd9d56	2
16	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	2
17	0xad271641a4cf021e86dbb38879ab1a0fd2b29d56	2
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
23	0xab66d55e4187e0a06ca2316664d6ab822de4d828	2
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
25	0x4a602be82ca127935eecc280b379f8406a900306	1