0xd10e2b1b66001bd4086d61e43e836ab9c168fd9a

View on DeBank View on Arkhm Copy address

tidie.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	187
2	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	57
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	29
4	0x6eda206207c09e5428f281761ddc0d300851fbc8 HyperSwap V3 Delete label? Non-Fungible Token Position Manager Delete label?	28
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	16
8	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	11
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
11	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	10
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	9
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
14	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
15	0xc53f8ea77fad9a896440675d4e21abe50f40321f HyperswapV3Pool Delete label? Pool: Feusd/Whype Delete label?	7
16	0x16f46012db0f308373fa783a9f52655152d01594	7
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
18	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	6
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
20	0x56abfaf40f5b7464e9cc8cff1af13863d6914508 HyperswapV3Pool Delete label? Pool: Usd₮0/Whype Delete label?	5
21	0x6bb53cdaeaa76cc14878b2f474e0be71b0a95509 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	5
22	0x8d64d8273a3d50e44cc0e6f43d927f78754edefb Pool: Sthype/Whype Delete label?	5
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
24	0x200000000000000000000000000000000000010c	5
25	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5eab182fa12d699e9aed2af33cb810bc0d7d4da	203
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	184
3	0xb5eafc58072d613cf50e4ae8f61ffade3dd1d4da	87
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	42
5	0xb5eae3b57b0a9e9541bbb7939c0212b4dc47d4da	37
6	0xc7342d18f7b723cfdec0ed40ce34fd220de5db7c	34
7	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	31
8	0xb5eabbd75bae838e73af8860595228043175d4da	24
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	23
10	0xc73257d290d964e4f45eb3d1f519b2e69af9db7c	20
11	0x91d52bb44138b85c23c7f331188fd2845b7e3426	20
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
13	0xb5ea8dbf31f0f297b8c44d0d798d444f8236d4da	14
14	0xa16ac54963486df43516dc3edd4a772847a5b93b	13
15	0xea2f2bc50eebb44ddd3a7ba9d9669a27a4751b66	12
16	0xa85421dd48dce50ca54f8f4b72e5ec7cc04611a6	10
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
18	0x52691c1eeab6635c975ab056e8a4b0851d2fd11b	10
19	0xea2115694dbef4c0f99067c31bd45fd31a431b66	9
20	0x200000000000000000000000000000000000010c	9
21	0xc53f8ea77fad9a896440675d4e21abe50f40321f HyperswapV3Pool Delete label? Pool: Feusd/Whype Delete label?	9
22	0x4a458ccd19e3b09e83e9b44339d3fa63b867a7ed	9
23	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
24	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
25	0x91d5fb6bd638ceb22bd4ecf59857c2623caa3426	8