0xfb59cb0397302654d2d482c6865a47e997d7ce99

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	13
2	0xdbf14bce36f661b29f6c8318a1d8944650c73f38	8
3	0x657fc7bdb96e494b27058ae6c5b6f4c49474030a	7
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
5	0x2a1845fd5f747fd12217add8e058e00bdf7e889b	5
6	0x8028457e452d7221db69b1e0563aa600a059fab1	4
7	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	3
8	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	2
9	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
10	0x5786b267d35f9d011c4750e0b0ba584e1fdbead1 SushiSwap Delete label? V2 Pool Delete label?	2
11	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x84be6404f317c230be33d3fd21cd8b3d1fbfb5ff	2
13	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
14	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	2
15	0x6a43be8a3dabf8a0a7b56773f536266ae932a451	1
16	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	1
17	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
18	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x8f0f0acb8413ea3a3d967803735864d6fb12fe73	1
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
22	0x918a1f8ee8f8f9e0802071929ce5fe9eff60ac8c	1
23	0x94db391a8298d6de90892d78406551e8987c2c1a	1
24	0x9803c7ae526049210a1725f7487af26fe2c24614 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	1
25	0xa4c59cb73dd7015b7fbc6de5fff0c548ade2d159	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	67
2	0x8028457e452d7221db69b1e0563aa600a059fab1	38
3	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	11
4	0xd017f035cfbd97b54ec13103d0fd8966349fe6a8	5
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
6	0xef2aaf6ae04b14a751461343dea6cebc0cb1b918	5
7	0xdbf14bce36f661b29f6c8318a1d8944650c73f38	5
8	0x95562d5b056bdcc0c8ceb9206359b782173c5f8c	5
9	0x8f0f0acb8413ea3a3d967803735864d6fb12fe73	4
10	0xf906f7fdcc7a352260a5bf52e63ac1fd23ca393a	3
11	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
12	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	2
13	0x4cdacc054ff9b6f0891a8cf56000c6baa58082bc	2
14	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
16	0x955b6f06981d77f947f4d44ca4297d2e26a916d7 pussyriot.eth Delete label?	1
17	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
18	0xa4c59cb73dd7015b7fbc6de5fff0c548ade2d159	1
19	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
20	0xa8b13b3af0fa7ebe8134da5071ed86ca98fc4ab0	1
21	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
23	0x83f20f44975d03b1b09e64809b757c47f942beea	1
24	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
25	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	1