0xe993486b257cd1481aef74b3b909a2627fc8d305

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x652e6bd691c6b07a2efb22ad04924664f07c9b9d	79
2	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	72
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	27
4	0x524197832b71580880bc3c025e200617a0f1fa05 Gnosis Safe Proxy Delete label?	27
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	23
6	0x6ed4d595358a0451d71f7e98980c407d079b43c1	19
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	15
9	0x399740157391a9f1bf4e9921a8834f9bc8f2678e	13
10	0xdb0281e631cc1aa1a9aa3692ab4d60a0f6e18569 Gnosis Safe Proxy Delete label?	9
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
12	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	5
14	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
15	0xdeadc0de0000e54725ad1bf220324717043e02bf	4
16	0x4efca6c0fae636613b83ac4e29cc2662c0955c87	3
17	0x53162d78dca413d9e28cf62799d17a9e278b60e8	3
18	0xe993486b257cd1481aef74b3b909a2627fc8d305	3
19	0x584a31052c643d32f3134a956956dad722ff4161 Tokenized ETH2 Staker Delete label?	3
20	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0x9e853e7ceefad1e9de351236e43219e0c829eb4b	2
22	0x00000000008d5f1200332af8a6813cb8377b5bfd	2
23	0x9e857076f4979d8bfaa55bfc602e7f095c24eb4b Gnosis Safe Proxy Delete label?	2
24	0x9ca8aef2372c705d6848fdda3c1267a7f51267c1	2
25	0x5241460ea26d4e1895bd67222b3c7a2dee25fa05	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	185
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	32
3	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	26
4	0xf7878463070a013a58f547b2b08df47a1fb91744 Uniswap Delete label? V3 Pool Delete label?	24
5	0x652e6bd691c6b07a2efb22ad04924664f07c9b9d	20
6	0x0dda9bbf8e76688fbe66eb1500ae0d2100169338	8
7	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
8	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	5
9	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	5
10	0xdeadc0de0000e54725ad1bf220324717043e02bf	5
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x524197832b71580880bc3c025e200617a0f1fa05 Gnosis Safe Proxy Delete label?	5
13	0xa46466ad5507be77ff5abdc27df9dfeda9bd7aee GNO Delete label? Uniswap Delete label?	5
14	0x00000000008d5f1200332af8a6813cb8377b5bfd	5
15	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	4
16	0x584a31052c643d32f3134a956956dad722ff4161 Tokenized ETH2 Staker Delete label?	4
17	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	4
18	0x4efc70597792af488d3b9c81969516b3146e5c87	4
19	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
21	0x5241460ea26d4e1895bd67222b3c7a2dee25fa05	4
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x6ed4d595358a0451d71f7e98980c407d079b43c1	3
24	0x9e857076f4979d8bfaa55bfc602e7f095c24eb4b Gnosis Safe Proxy Delete label?	3
25	0x9e857f5c6f638ad72934e2291353f8f5553beb4b	3