0xeb1e9e1544851a7230c54e7cafd7b2f56ba1cafb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa489faf6e337d997b8a23e2b6f3a8880b1b61e19 Gnosis Safe Proxy Delete label?	13
2	0x3b8910f378034fd6e103df958863e5c684072693 Gnosis Safe Proxy Delete label?	10
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
4	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
5	0x3a1b1c4500c41df80f1ed84b7103cb4058b97c8b	4
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
9	0x3a1bdcb347a35ba907ff5f97693ab43d98297c8b	2
10	0x99dbbeba7244508a09a8143c92b7ec4dfe3a30e3	1
11	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
12	0xafd60c186fba45118e8c907998d3c9c1739ae480	1
13	0xc301f6b6e059c0c1c459d739c806970a67fc940a	1
14	0xc5f313f0b7aa84ddcb9c3a69e430fa3058f0ab13	1
15	0xc5f376fa22729a33944b329a26f18ebb744aab13	1
16	0xd8545556defe0bbc8c36796fa63a871326c1d925	1
17	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
20	0x0efccbb9e2c09ea29551879bd9da32362b32fc89 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x3a1b14417a8bda8c3b135f1e0416afab54d37c8b	1
23	0x3a1b9c9e8fc66f89e199ba36152176f00b107c8b	1
24	0x3a1be61981b1d0d1bf352d7c5363ecbfb7f37c8b	1
25	0x3a1f9352bd0e894f466f833811518db4d99c7c8b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a1b4044d58906e50c8b81ae4916d0c277f37c8b	11
2	0x5dbb37a8c4aaf45a02e0d1f5abfab71633fb0139	8
3	0x3a1e6cb47516560f09386a0bf8ebd8be32f37c8b	7
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
5	0xc5f313f0b7aa84ddcb9c3a69e430fa3058f0ab13	5
6	0xc5f3f99f2bd756c393b1ede3cceb3924f63aab13	4
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x3a1b1c4500c41df80f1ed84b7103cb4058b97c8b	4
9	0xc5f3580f324c179755df3bed1bc6e4a6fd4aab13	4
10	0x2b264bc364c86af2fcaa9d9b712b1cf7fa79848d	3
11	0x3a1b9c9e8fc66f89e199ba36152176f00b107c8b	3
12	0x5e4e25c25c6a2577b944840052000790da4ab2e2	3
13	0x3a15d2eef483cd5b5d0e83f02be5daa222f87c8b	2
14	0x2b26df5b437055fd4808df061a88d04ca779848d	2
15	0x3a1b8115c148fb53f349716bebeb5bfc3d482c8b	2
16	0x5db34fe5c786b03ec672561bc3df78df4cfb0139	2
17	0x3a1050a1c316821128a779b838d1251362f37c8b	2
18	0xcc71aff9aea7754e6c9d1afa0177d511d06862ca	1
19	0xcd57c7ac46eebb6b16edf5f4f70f4696b4c501a3	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
22	0x3a12d73d2ef8787a02da4e84b30bbce6aa107c8b	1
23	0x3a14de702549c7a05fba641a0026c72501f37c8b	1
24	0x3a1bbf2e7aae0ececc4c8b04e44115dab7337c8b	1
25	0x5db9777e767d443e6669de2acfb6c0167d5f0139	1