0xdaa12ca83de2fab833fc28ce1300ba6ddee67204

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?	32
2	0x7c8fef8ea9b1fe46a7689bfb8149341c90431d38	18
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	17
4	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	14
5	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	13
6	0x280c64c4c4869cf2a6762eadd4701360c1b11f97 Abracadabra.Money Delete label? MultiRewards Delete label?	11
7	0xc30911b52b5752447ab08615973e434c801cd652	11
8	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	10
9	0x236b9ee6f185dc8b70d8bd3649f40ec37688c1ab	10
10	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	8
11	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	7
12	0x09400d9db990d5ed3f35d7be61dfaeb900af03c9 GMX Delete label? GMX Market (GM) Delete label?	6
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
14	0x2651d82bf8cd7b2eb021d97a34f059b47ba9a272	5
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
16	0xe6ea93ba4ae9ee6520e55affebbdb38ed6c233a4	4
17	0x63d8e76143a1fd075981a44e27652adffee09f01 Abracadabra.Money Delete label? Router Delete label?	4
18	0x12801627b2c0ba93d56974c78b00f2f20a4949cd	4
19	0xfc996abd85bcf64c3fa7da20f33278cd46f25ab7 BribeVotingReward Delete label?	4
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
21	0x7e97fa6893871a2751b5fe961978dccb2c201e65 yUSDC (YUSDC) Delete label?	4
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
23	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
24	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
25	0x2b477989a149b17073d9c9c82ec9cb03591e20c6 GMX Delete label? GMX Market (GM) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	35
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	16
3	0x7c8fef8ea9b1fe46a7689bfb8149341c90431d38	14
4	0x63d8e76143a1fd075981a44e27652adffee09f01 Abracadabra.Money Delete label? Router Delete label?	12
5	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	10
6	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	10
7	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	9
8	0x71bc8c8933e1316e0a42cfb3dfb33aaa82f1d937	9
9	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	8
10	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	7
11	0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55 GMX Delete label? WithdrawalVault Delete label?	7
12	0x236b9ee6f185dc8b70d8bd3649f40ec37688c1ab	6
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
14	0x71bcccfd9e46d2e54f77721111fc843825c1d937	4
15	0x6df52cc6e2e6f6531e4ceb4b083cf49864a89020	4
16	0x9b3953e9a20902dc2ddc9b976ba8e0e7a2439964 "0xidkfa" Polymarket Account Delete label? Polymarket Early Mover Delete label? Polymarket Politics Trader Delete label?	4
17	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
18	0x2651d82bf8cd7b2eb021d97a34f059b47ba9a272	4
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
21	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
22	0x3c1c51d4f1ece5f30c6ff628310a5da532f1f1d8	3
23	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
24	0xce9cc1fa6df298854f77e92042fd2a3e7fb27eff 1inch Delete label?	3
25	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3