0xfbbb7f86bf27d9e6b8cbf6f91a8fececa1b40940

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	15
2	0x14d62c8fac60d71714f54bd3f7df18433475968b	15
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
4	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	14
5	0xd2a0bcc66cd3ae54c0dcc6e9e1cba1301240abd4	11
6	0xafa8fdc762044102ba9f4ec7882a77ad667da03d	8
7	0xaeed0b3f90808ea418b8cb6d974cd15ccfa2bf8d	4
8	0xb041ad4cdc743b209938a13af591a303026eea3b	4
9	0xb4fbd25a32d21299e356916044d6fbb078016c46	3
10	0xafa84e666b2d038be66f87770fd3ac557a7da03d	2
11	0x8fee694bf6ba862969d564c529bad7a0269f6213	2
12	0x8feedf89da1133fcfbd174769825e21380d96213	2
13	0x65176c17a5ff0694884660e2d17b89cc34f57a19	1
14	0x571ae3ed1b6f986345f60fefe541573c71f0df7a	1
15	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
16	0x496a3fc15209350487f7136b7c3c163f9204ee70	1
17	0x486cca8c65233c5cc21d5dd622fd4d2b6bf3ec5a	1
18	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	1
19	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	1
20	0x8f343ce55830e843f178e412d72c0684c6d96213	1
21	0x80cfb13d25f0b60e6f6f575831651e84c8ab32a3	1
22	0x4802538376f175791b25ad31b38d12d3001ac39a	1
23	0x8fe291777423d398ffc78d69efa03240f209f213	1
24	0x8fee5e98dc6de50a4b1d6e14cbe28b2939126213	1
25	0x8078938d6b3f0d053900b76eba5c976a8342a02f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	35
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	12
4	0x393ad9d01f799c583de1dd5dda845a0158df4081	11
5	0x8fe84e257d2fcb332c7307a17c16b615afd96213	11
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
7	0x4c7c9700503a94b9a1f0c969a13aa0f55a3e2391	6
8	0xf94b6ab4a14bd01328721b694d8d681a222c7901	5
9	0x8feedf89da1133fcfbd174769825e21380d96213	4
10	0xb041ad4cdc743b209938a13af591a303026eea3b	4
11	0xb4fbd25a32d21299e356916044d6fbb078016c46	4
12	0xaeed0b3f90808ea418b8cb6d974cd15ccfa2bf8d	4
13	0x9970ff60d7924d4cbaa161c6334fcab9fd859050 Binance Deposit Delete label?	3
14	0xb19d96121b1ba36695bde9e62c01acd6c6c75161	3
15	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xbd1031641a41b0831b8136c8abf8f0fc1df48677	2
17	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
18	0xca1556e53e9a828fcf4b0c5240adb22e00562919	2
19	0x8fee38fc1dda7792e12fd94702c6f69165206213	2
20	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	2
21	0xafa830bace6032bbfd3de34786229342e60da03d	2
22	0x8fee3a29e9af730bea82ad4b802df64c52ed6213	2
23	0xb19cc3c8cdcbd62f7d85e51721460b65cc575161	2
24	0x9408a506e7ceda35c1ac02cede7676e6e60da03d	2
25	0x6fc79ddd0379fd11d67dd73056465e822b843d13 TransparentUpgradeableProxy Delete label?	2