0xd2bc4e7ecfa4ec39069623854cd114dcd8771b84

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	128
2	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	72
3	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	68
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	53
5	0xec43bb90fe51c9fb1c9fa3e0913c7dd33f4a8cfd	26
6	0x2c9e18bb2ef786f7b86da6c67898f053538be206	20
7	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	20
8	0xca6c5cff48e72a073d99ec5ad240c9c31772bdba	19
9	0x1290de909085fa3f3183383adaa51e214f2f7b6a	19
10	0xb095658c44481d5bd7089dc0d4787f81ba350c86	18
11	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	18
12	0x84333244b40c2f47348f829fd2552f154228766a	17
13	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	16
14	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	16
15	0x57cc3bc3e907a30d20788d8a62b0b7a3d9c90815	14
16	0xfa51a8e9a402017490ab98586a453036d9f6a4eb	13
17	0xde7a784cb59c45148615862cbe71f6507b8a80d5	13
18	0x02dbb24b812641c5def904e13e5ccf9ed5fa9987	13
19	0xd20cbbf19dac56565ef4d5a55f5ffa72a4008651	11
20	0xc0fe8f16c95235c4001014526fe9f94041f4dcaf	11
21	0xa335fc81f01cd55d2818fc3e04a1fd4a5168c984	11
22	0x8c4c6a550b0cd5972aa7d3af4b2fd56963697792	11
23	0x744610df42a67c2ae21e687fcfd0c05fcc468086	11
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
25	0x540d652cd28dc8e8225c7d09d2a79f81d03adc5a	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb5c54857092ff0d9090054386c660a7d8dcfb16 FTX Deposit Delete label?	183
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	121
3	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	81
4	0xc6c5bb26c8844236ee4ae9af15150f74d35eeb0b	79
5	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	75
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	33
7	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	22
8	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	10
10	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	8
11	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	8
12	0xa52fd396891e7a74b641a2cb1a6999fcf56b077e Dinero (Prev. Redacted Cartel) Delete label? Multisig Delete label? dinero.xyz Delete label?	7
13	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	7
14	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	7
15	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
16	0x9750721e452349cb8e0c2cd04fbe02bddb8c0848	6
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
18	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
19	0x18141523403e2595d31b22604acb8fc06a4caa61	4
20	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0xd20bf68c4801054984d334d4088063e3d10b9f0b	4
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
23	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
24	0x744793b5110f6ca9cc7cdfe1ce16677c3eb192ef Curve.fi Delete label? CurveStableSwapNG Delete label?	3
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3