0xf313e4f2f79081b7dd5e702ca64e86aae3253322

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x32db74e0d0a5cd8a0391a5ff9d964e2685c1e4d3	28
2	0xa28258957a40ae479d8b1c620ec6e3e09334ec4b	5
3	0x028171bca77440897b824ca71d1c56cac55b68a3	5
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
5	0xdbc3088dfebc3cc6a84b0271dade2696db00af38	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
8	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0xeced5e798259d611a337f59c45dd76195222c5c6	2
12	0x0865a889183039689034da55c1fd12af5083eabf	2
13	0xfa7d7a0858a45c1b3b7238522a0c0d123900c118	1
14	0x09a6b385de0a3dee7e906a475a4daaa8f26b6fd3	1
15	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
16	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
17	0x7cd0afc6c0e2a956f426eece9854b0c03bea0ab2	1
18	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
19	0x8ecff6bc3076a3d673f321d61e1dd060e45c5774	1
20	0x988b3a538b618c7a603e1c11ab82cd16dbe28069	1
21	0xa9402de5ce3f1e03be28871b914f77a4dd5e4364	1
22	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
23	0xd3fa9166c78b34f5cdc40279c5ef8a4e0c40b202	1
24	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
2	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	10
3	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	9
4	0x32db74e0d0a5cd8a0391a5ff9d964e2685c1e4d3	8
5	0x6a1f92698ce050e3629f156e30e4c0936e7fa729	5
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
8	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
9	0x0865a889183039689034da55c1fd12af5083eabf	2
10	0x988b3a538b618c7a603e1c11ab82cd16dbe28069	2
11	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x028171bca77440897b824ca71d1c56cac55b68a3	1
16	0xe90c98664b7e8e8d60b97ae91454c8e1c5d66e0b	1
17	0x1816ac5c9a13837212c6cfffe73cda7a779d9875	1
18	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	1
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
20	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x5ea3f02a662794cec6263ca7ad913bf3fd605198	1
24	0x8c51b32001933c0df028aaed33f27e4d7b5f52e4	1
25	0xad66c6b4f150d446bf98e90994bd25d957224809	1