0xedeb193e74669b9df0bf45b1ebfad622fac7e41f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0fa46e8cbceff8468db2ec2fd77731d8a11d3d86	34
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
3	0xf2cba59952cc09eb23d6f7baa2c47ab79b9f2945	24
4	0x82d24dd5041a3eb942cca68b319f1fda9eb0c604	21
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	20
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
9	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	8
10	0xf7305d209bfecf40bd53ccbdbe5303b3153d0660 CORTEX LP Token Delete label? CORTEX LP Token (CRX-LP) Delete label?	6
11	0xabb735648a076d570aff2a61d8d141099823eae9	4
12	0x04556d845f12ff7d8ff04a37f40387dd1b454c4b	4
13	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
16	0xb6613cc55866e282638006455390207c1d485be9	3
17	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	3
18	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
19	0xf5bcd6bef04a6d6c5643b16d8e00d2ea42956f81	2
20	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
21	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xec30d02f10353f8efc9601371f56e808751f396f	2
24	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	2
25	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21f396dd37a26d7754c513fd916d07f66aa6b81e	30
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
3	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	10
4	0xbcc489a50f0e2f09aec2d6f33ffe950cb6c39295	8
5	0xf7305d209bfecf40bd53ccbdbe5303b3153d0660 CORTEX LP Token Delete label? CORTEX LP Token (CRX-LP) Delete label?	7
6	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	6
7	0x128dd66e4c9f1477ba29523b379aec6ace76d584	6
8	0xe8df8c0b2a0e6171b54144377027d0876686a5fb	6
9	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	5
10	0x67a467a88a43f1b2837a070f5972da3f76f4f2fa	5
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
12	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
13	0x04556d845f12ff7d8ff04a37f40387dd1b454c4b	3
14	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	3
15	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	3
16	0xf2cba59952cc09eb23d6f7baa2c47ab79b9f2945	3
17	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	3
18	0x82d24dd5041a3eb942cca68b319f1fda9eb0c604	3
19	0xb6613cc55866e282638006455390207c1d485be9	3
20	0x99a58482b4e9089792bb56d83e35a1de87b5788f	2
21	0x67a467ab3c75ac8f584f1c0d626081d876f4f2fa	2
22	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
23	0x67a3db31558d45f34432b368a352aee3f446f2fa	2
24	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2