Log in

0xca2030122a3cf42edbaf36820c31602270adbdfa

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?	4
2	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	3
3	0x0c73f1cfd5c9dfc150c8707aa47acbd14f0be108	3
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
6	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
7	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	1
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xbf6883a03fd2fcfa1b9fc588ad6193b3c3178f8f	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0x09dec92bb48908e78d4a5b7f6dac8ed61087c263	1
13	0xed8b26d99834540c5013701bb3715fafd39993ba StabilityPool Delete label?	1
14	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?	1
15	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	1
16	0x6cf368f5598b5bffa3211a5f4ff39b4ae3223042	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
2	0xd3853c71c057622f189536857937f1785448f7cc	4
3	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	3
4	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	3
5	0xed8b26d99834540c5013701bb3715fafd39993ba StabilityPool Delete label?	2
6	0x0c73f1cfd5c9dfc150c8707aa47acbd14f0be108	2
7	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x06c3b252c01225fdf3017551f39668c9b6599ac5	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xbf6883a03fd2fcfa1b9fc588ad6193b3c3178f8f	1
13	0xc89570207c5ba1b0e3cd372172ccaefb173db270 Curve.fi Delete label? Pool Delete label?	1
14	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	1
15	0xda63a326d2c3c09586676a036e79af2e3c524090	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	0x88011c72623777f6452a7d6d8bab10ec67e89e01	1