0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x16d629cb587f1f0897a5dae175784993dc1ad0c2	79
2	0x36fee39920fb5dc096a3f0f47a00c8f3a294c334	70
3	0xeb7a8f768b7ec4276bd440ebb652538750ab1203	70
4	0xacc4e13148d34685a5cfe6d31029d6fd9fd6a0c1 Argent Wallet Delete label?	60
5	0xb4244fcae366eec0c755e558fd4ab78ac9793263	59
6	0xd8cb6ed1c5e5aace9919f7d68e27f912f042810f Argent Wallet Delete label?	48
7	0xd4332c9f5ddbc8d33ebe46fccc3c915885cd8bf2 Proxy Delete label?	47
8	0xfdaae2218741a39b9aa22418951895b5a0e5617f Argent Wallet Delete label?	42
9	0x7cf7880b4597acd94ec5f9cfe7e80832ca3ef8e1	41
10	0x17a645a906e2179e904be8e1a5a1fa55bdff382b Argent Wallet Delete label?	41
11	0xee2fd1492c8c20a0bcd8183bf59ce2014ace2873	39
12	0x3ee4c73b42c89d5e99d19400fd14950f4e87c20b	39
13	0x1888fa9d58d19d1fe5532b63e5b3cef08158334e	34
14	0xdeaf3bd1daee16727ddf3c6dc6ecf6f642d7f8c5	34
15	0xc122a7a4c8fa121f6e216074ac9425c653f3d2cc	34
16	0x03b8e0ab5505fad9c62c70806e8277b56d006937 Argent Wallet Delete label?	33
17	0x706c58dd13930b7dbe433e889de112bfa91b9de5 Argent Wallet Delete label?	32
18	0x86b0e9e05f0295adb39799a402d2992d10439454	30
19	0x86cbbfff6cf28345404b307042aff4a3786d9f44	29
20	0x78789651b58179b2d90af90c8e5b4f5e4a4182ce	29
21	0x77c4a4affc8c1feb26108da971de9a198bec6e95	28
22	0x6bb705359e58fab0970a83bba4f523f7a7ce09a2	28
23	0x5de1c098200851c01495650150567a6da8cddcc5	27
24	0x828b2d29d2b5f009c59115fdca8bf37ad738a64c Argent Wallet Delete label?	26
25	0x769b34644353dee85786bc0f5aead272a9d6cb7b Argent Wallet Delete label?	26

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52425443865403af20b8de34d019d841d8744778	22
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
4	0xd5b927956057075377263aab7f8afc12f85100db SmartVault Delete label? mimic.fi Delete label?	15
5	0x524ef24db66e223238aa0284b57982ef1b744778	9
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x99d92f6734746a4210ec01cc44a5ee96cb4a4494	4
9	0x52429bed84b57848fe0bcebae2f800a7f3224778	3
10	0x52424de37d9614efc12908804e747f7d54744778	3
11	0x2f6d41c027008674826a3c05e7ce212dccea5a31	2
12	0x482579f93dc13e6b434e38b5a0447ca543d88a46 Argent Delete label? Fees Delete label?	2
13	0x52420e600248340ebda9cb63e9a11e1798044778	2
14	0x52425443800e3d456a1205a01daae64a29744778	2
15	0x52429458d1b2d8a8544505ce2ce9744cd1ef4778	2
16	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
17	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x5242b149cb70aab4d4d1d2a3da2cb0f2e09f4778	1
19	0x5242c528e05bebd680067b430b0864c64f004778	1
20	0x5243cdf2367148cefed4882fd59c74791a744778	1
21	0x524e57e01169596f4a2e9c239ee16e9e04744778	1
22	0x4a91484f40110cab8eaa398908a6608dadbcea38	1
23	0x524f6203df513ea75db3424e244a14ba5e144778	1
24	0x524fbc034ca61dc29ce96bcabbb170e8b8b44778	1
25	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1