0xfba31dfa3c6612abca9a27f65af77d9fed7e2db7

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?	52
2	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
5	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	3
6	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	2
7	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
10	0x684de6fa01cf13f23fd9d87b1162d2735dc254d6	2
11	0x73b06d8d18de422e269645eace15400de7462417	2
12	0x4176d5c7b8743fd8e764cd3759c7ae7098eb13a7	1
13	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
14	0x4e4565d9d02dbdd44b065acdf78542c56b7af8a2	1
15	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
17	0x763e91b35ef77b697c4253f5a1b99d7d6593d768	1
18	0x764510ab1d39cf300e7abe8f5b8977d18f290628 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x778046fec7de9905edee161de4b4b4d8a6f21591 Aevo.xyz Delete label? MerkleDistributorAdjustable Delete label?	1
20	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
21	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
22	0x85ef8022a9e5851ca15789b28cb236802bdaf1af	1
23	0x87a73f5f93a59553dfdf03292e627b9196809fa2	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x8b90993f2ee34c346cb4c4ed957f5642708a3265	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	52
2	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	5
3	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	4
4	0x763eb96d00814659b30ca5b1907ba0723723d768	4
5	0x763e91b35ef77b697c4253f5a1b99d7d6593d768	4
6	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	3
7	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	3
8	0x30f44ed11ac2d33927ba56e814666f8f36b97c65	2
9	0x73b06d8d18de422e269645eace15400de7462417	2
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0x3b4222c91daa766912b8a8980bfb6800dae1258e	2
12	0x30f4440d8af87b76d797562f8acc2096f43f7c65	1
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
14	0x3048c7ca35ef4a20acde2b9d711c15309a0d7250	1
15	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
16	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	1
17	0x0000000000489d89d2b233d3375c045dfd05745f	1
18	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4 tao.bot Delete label? tao.bot (TAOBOT) Delete label?	1
20	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	1
21	0x52866fd157577897ce627022b9c19bd2e622fd7a	1
22	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	1
23	0x13f6ec4b63c1d3d6360e54b2cdee3c70351dd862	1
24	0x76377d2ea46983994b97a7c5a58a64886cc1d768	1
25	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1