0xcef2b9593a5952f276b2b70eb363ec1b935054b0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
2	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	5
3	0x1e9c0bb00ff504e2c4ed9368656e876616e25666 OpenSea User Delete label?	3
4	0xbcdac59c0b535a660518c47d6a595d195c194d87	3
5	0x70a87e1b97436d2f194b8b9ebf337bfc7521c70f	3
6	0xf1a6bed23411d709069ddbd55a04700f9493476f	3
7	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
8	0x323e054a6dd8762011d60993f51e23e2096b221f	2
9	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	2
10	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
11	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
13	0x443d2f2755db5942601fa062cc248aaa153313d3	1
14	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
15	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
16	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
17	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
18	0x6bf977ed1a09214e6209f4ea5f525261f1a2690a	1
19	0x7277a72223707ad9e1c9e1a2123317e5efd66c4e	1
20	0x7701996420a116f25bd414c02381f6db698bf2eb	1
21	0x7b1aaf21ac0d420666b5966338ff9aee763c29df	1
22	0x812e75dc969369c23eff643c38ecfe43e48e2c36	1
23	0x8135d8ccd2acbe575ebf1827349185df7185cf97	1
24	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
25	0x86863490f091864b224f431cbef28d428b7ad32f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e9c0bb00ff504e2c4ed9368656e876616e25666 OpenSea User Delete label?	6
2	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
3	0x323e054a6dd8762011d60993f51e23e2096b221f	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	3
6	0xd9b2cb2fbad204fc548787ef56b918c845fcce40	2
7	0x6bf977ed1a09214e6209f4ea5f525261f1a2690a	2
8	0x5cbe98480a790554403694b98bff71a525907f5d	1
9	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
10	0x70a87e1b97436d2f194b8b9ebf337bfc7521c70f	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xa5ed287499e3c192c444336342bc4b0e25f51d88	1
14	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
15	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
19	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	1
20	0xf1a6bed23411d709069ddbd55a04700f9493476f	1
21	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
22	0xfea793aa415061c483d2390414275ad314b3f621	1
23	0x0ce176e1b11a8f88a4ba2535de80e81f88592bad	1
24	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	1
25	0x2034b76bb7318d5fda07ec183c0308c5e06c9c8c ERC20 Token Delete label? SQUILL/ETH (SQUILL) Delete label?	1