0xf0577f032c2f20c6d0562880dda979267ab9244d

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?	18
2	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
3	0x422f7a7a75d0da268cf4bf15c52fdc41c50e1e88	11
4	0x6715bc100a183cc65502f05845b589c1919ca3d3	10
5	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	8
6	0x371a339d21a45d874f1399a4e060b6931f423e8c	7
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
8	0xf681efdcba35c69dc0fe56b7fdb56324f5abd385	3
9	0x2182135457a1aa7f0bfdda56618a809b70f29b57	3
10	0x54d215f8e4acafa42c8fa82ec725d062eaf360ac	3
11	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	3
12	0xbeb749c9fb8f15adb60c1383c91f263b02041508	2
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
15	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	2
16	0x54d26b3c791829e9f8dd9eeda39f909381e660ac	2
17	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	2
18	0xc9499006a149c553d18171747ed19aa7c6dd19e2 WildcatMarket Delete label? Wintermute Trading USD Coin (WMTUSDC) Delete label?	1
19	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	1
20	0x14da929b9d44b74ce5937fb2527ba6abe5872b89 Kain Warwick USD Coin (KAIUSDC) Delete label?	1
21	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
22	0x5dcc770354a0ca56c7a6ee28f0fe711a46108920	1
23	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
24	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
25	0xbeb7d612e8c14a7663f9b9bbdeedebe26b681508	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x09d8ab929cfbd4618007a46194ae053e5a0e60ac	85
2	0x422f7a7a75d0da268cf4bf15c52fdc41c50e1e88	30
3	0x54db88e11b8b52aea52aad743746cea51e0e60ac	24
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
5	0xc8b3da53f7b2492f6f7843c3fc29d66e31fdaac1	16
6	0xf681efdcba35c69dc0fe56b7fdb56324f5abd385	11
7	0x54d2a99bc460558e4f1c89218745153fea0e60ac	10
8	0x54d26b3c791829e9f8dd9eeda39f909381e660ac	8
9	0x54d215f8e4acafa42c8fa82ec725d062eaf360ac	7
10	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
11	0xc8b1fe8bd106d6fb0182ce08da2b361224f1aac1	6
12	0xc8b124503badd6b8b46b5f185604ebc4cb6a0ac1	5
13	0x54d2d7cd07c384f5d681e41971fbcbb8306a60ac	4
14	0x371a339d21a45d874f1399a4e060b6931f423e8c	4
15	0x54d275ac185d2b662b82a87306ecb970088c60ac	4
16	0xf6813c4334b9c95f09c500a326d54c8ebe29d385	4
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
18	0xc9499006a149c553d18171747ed19aa7c6dd19e2 WildcatMarket Delete label? Wintermute Trading USD Coin (WMTUSDC) Delete label?	3
19	0x54d21b1956e378363a181f71f99d8f1ef5df60ac	3
20	0x14da929b9d44b74ce5937fb2527ba6abe5872b89 Kain Warwick USD Coin (KAIUSDC) Delete label?	3
21	0x54d257ae3cca13a164c6b47d329c4ad86c8960ac	2
22	0xbeb7d612e8c14a7663f9b9bbdeedebe26b681508	2
23	0x54d2e38d1d2a1ded4d7e67306a14fd5a7f5020ac	2
24	0xc8b15af36decde3ee5ec39cfd33023f7ebfdaac1	2
25	0xac32ea503c5e3e03d7e079d7fba99a168fd69b6b maxmint.eth Delete label?	1