0xcb77e59092f7aed7ddd8bbd88540c9de4715095e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x275dfe03bc036257cd0a713ee819dbd4529739c8	38
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	30
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
5	0xfcecb835da7b9fb37e4db65c8e8db2376b99734c	11
6	0x8f3c97ddc88d7a75b8c3f872b525b30932d3014c	10
7	0x39eaed365455b90c396b85753bd3aec98b2c9a05	8
8	0x87051936dc0669460951d612fbbe93df88942229	8
9	0x202a4a99ab3833528e2dda446730e95cb004093e	6
10	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	6
11	0x342ac2c024f214a711356f48326614e1d8dd0420	6
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
13	0x188375ee3ad7beb579601861055d75ee9992d032	5
14	0x6dedf50966dbef7c5dec3607debe118f28b6bf33	5
15	0x4dfb4534cf448cde1908941107c0fd7ea9a6294d	5
16	0x030347033ce25fe7fd626e3c55ad4644d0070969	5
17	0x613944734e29e73d084673d1532bff8683ed9a5b	5
18	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?	4
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0xd56e9af0243ffbbe4c6a801ad8f20a097d247122	4
23	0x43b8679978a9f27e1a952875c281c4e1eff9a5d5	4
24	0xf844643b1be12883d6652a1bfc5d4f3ee703ef93	4
25	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39eaed365455b90c396b85753bd3aec98b2c9a05	45
2	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	36
3	0x24929d5506071e7ee7ac51555bdbb918faeebe7c	18
4	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	15
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
8	0x188375ee3ad7beb579601861055d75ee9992d032	8
9	0x275dfe03bc036257cd0a713ee819dbd4529739c8	8
10	0xc4f1efadeb3b34ab36d53c3cbfc17b6d7f8dd5d4	6
11	0x613944734e29e73d084673d1532bff8683ed9a5b	5
12	0xf844643b1be12883d6652a1bfc5d4f3ee703ef93	5
13	0x342ac2c024f214a711356f48326614e1d8dd0420	5
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	4
16	0x275ef1031161d9358a7a35d5028f9d03845d4f2d	4
17	0x03352d267951e96c6f7235037c5dfd2ab1466232	4
18	0xcb03f25acbeb85d673ec10fab6eddf71ba18874f	4
19	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
20	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
21	0x43b8679978a9f27e1a952875c281c4e1eff9a5d5	3
22	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	3
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
24	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	3
25	0x3154485b3c9adbad9ce09864b8e8c374ca66554c	3