0xfc06a2283bfc23e5f36bed8c1f0cf194d1e6dfda

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?	12
2	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	11
3	0x29d5527caa78f1946a409fa6acaf14a0a4a0274b	9
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	4
6	0x3c53913175fecec966c56d63c6af83930428a189	4
7	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	4
8	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c	3
10	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
12	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	2
13	0x2b05f8e1cacc6974fd79a673a341fe1f58d27266 Spark Delete label? VARIABLE_DEBT_TOKEN_IMPL (VARIABLE_DEBT_TOKEN_IMPL) Delete label?	2
14	0x9eef1355c718b2535e9248d0f2ea05dc7b4588f5	2
15	0xca021bbfa66739cf965e0553578c71527aeb5b8a	2
16	0x69c220b9526e8b679c8667b119eb5244ae0b772c	2
17	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	2
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
21	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
22	0x488e55180c3a6f43a463155b9d054675a6bc0a04	2
23	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	2
24	0x76b9a9660979f5e3c0d82d98b0198af689408169	2
25	0xcbe3a174a2763386b30b29b7ecb3ac23799ab854	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c53913175fecec966c56d63c6af83930428a189	14
2	0x05423d13ef9fdeedd51a591d245466c66e0c1fad Optimism Governance Delegator Delete label? xulcrypto.mode Delete label?	11
3	0x69c5a36bc80b90ba2bc30db603302db874c2772c	8
4	0x3c539131a9a4752d42780fc7915d7e310928a189	7
5	0x05ccc3d668aeea740ae523b6b56a2ee6fed57c00	7
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x05c39a800a7837742eed4c9c3eb6e5a6d2d57c00	6
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x68a38d165ef622f62b477844ec972d7add049e22	5
10	0x9eefedc2b56c10711abcf2e09ae96fffce2788f5	5
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
12	0x69c2c7691b209eb19540443cd2015ab2f9c2772c	5
13	0x9eed9a054597c6d667b8f5a4a23ce9dc4b2788f5	5
14	0x5aa8573cdd1e18c60150962e69d92901a2844dd4	4
15	0x9eefe4e9dd2e5577656dfd13db8ad33bf77588f5	4
16	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	4
17	0xca021bbfa66739cf965e0553578c71527aeb5b8a	4
18	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
19	0xca0bc74c79f10e8ce47c7078a6384f59e5eb5b8a	3
20	0xcbe3a174a2763386b30b29b7ecb3ac23799ab854	3
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x69c23287a1b2fd961713cb377d16e0bbb24d772c	3
23	0x68a3f85ed8e152b0015eaeb2b32e54ab0ac59e22	2
24	0x68ad34f92940ac67978bec9ea344d3d15d899e22	2
25	0x05424cc8803fc13802eec38c9c880822b5211fad	2