0xfbcc1271da497b36e8cdfe0490ed256f572297e3

View on DeBank View on Arkhm Copy address

@recizk

recizk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	118
2	0xf2a4814814da725cdb44632d0724a16461a51578	84
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	13
4	0xd3ca35355106cb8bc5fd7c534275509673319d83	10
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	8
9	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	8
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
11	0xfb5bb77c20be279f83ded74438a574e666e118b4	7
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
13	0xdf709525c5880322422a10e045c1e0fa82cda1b2	5
14	0x3c9c92818f381dcae68c9376887ef7020abe75fd	5
15	0x9a22cdb1ca1cdd2371cd5bb5199564c4e89465eb	5
16	0x68d01efdfbe5c0eebe3b19b571b18ae6d6ee16fc Uniswap Delete label? V3 Pool Delete label?	4
17	0x65b86d1dc66dd87704a0613052ff997772307714 DSProxy Delete label?	4
18	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	4
19	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	4
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
21	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	4
22	0xb8a36c7344c2f7ad278f27fecfcaf86efcaa181b	4
23	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	217
2	0xf2a4814814da725cdb44632d0724a16461a51578	40
3	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	33
4	0x63c19638618ab0299c797d7fb536b6061cea88f5	20
5	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	16
6	0x609c690e8f7d68a59885c9132e812eebdaaf0c9e Allbridge Delete label? Bridge Delete label?	14
7	0x1533f61facb7cc3a632b12ea9f55d3fbb57309e0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
8	0x68d01efdfbe5c0eebe3b19b571b18ae6d6ee16fc Uniswap Delete label? V3 Pool Delete label?	9
9	0x65b86d1dc66dd87704a0613052ff997772307714 DSProxy Delete label?	9
10	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	7
11	0xd3ca35355106cb8bc5fd7c534275509673319d83	7
12	0x3c9c92818f381dcae68c9376887ef7020abe75fd	7
13	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
14	0xc9559f73871dee766a0ab21d1a3168affbecfff6	6
15	0x63c1279d369ec197461eae85486c43a27ca488f5	6
16	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	6
17	0xcd423f3ab39a11ff1d9208b7d37df56e902c932b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
18	0xf4054b29463dae61a40d5fbfb2050222a899f184 Bybit Deposit Delete label?	5
19	0x9a22cdb1ca1cdd2371cd5bb5199564c4e89465eb	5
20	0x4c3d009b52613732eacb848121c076433ddbfebe	5
21	0x32218cfcacf00783c7c10d6c7df4ad56ddeabff9	4
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x6759acd57cb5ea451a3edf397734edddfc123049 Pirate Nation Delete label? PirateStake (Proxy) Delete label?	4
24	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	4
25	0x0b6c6d557109f9e793297d54ee3fbde2e315b070	3