0xfe28ac0e36654ca9a3ec59616b7f42fd7511d306

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	14
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
6	0xe2104015943a33772f02a2a104ebdd19342c1430 UniswapV2Pair Delete label?	2
7	0xe931b03260b2854e77e8da8378a1bc017b13cb97 1INCH 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	2
9	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	2
10	0x5cf66c8b1eb09cde0550e457e649214592e96add	1
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
12	0x6e69999c92c168d5a81ef740bd70c6713de8b2cf	1
13	0x75bcc07390701e95ec2538fddf5ff80fed18e06a	1
14	0x8eb3f2c6523fe47ad278c6d32eff93f30912172f	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0x9f494ec473ecd4399103e994861867b310dd12e6	1
17	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
18	0xbeddb932490e776301c776526615965fae2440de	1
19	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
20	0xd433ed73faffd72e824c1a04b927bca83d472b5a	1
21	0xd9e7a66a158a88df2aafd7c1452294cc01a5ab38	1
22	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1
23	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
25	0xf0f93a837cce0054b7c0128fd5ae507f54aca0e7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	8
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
3	0x6e211eefd3bc7adc448fa8ce1e20bdc37c29a07f	4
4	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	4
5	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	4
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
7	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	4
8	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	3
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xaad7efd771864a5ea5c352aa0ed0c70e716a0697	3
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
14	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
15	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	2
16	0x5c1c5627816532bc7376d466e9d7e77b7dbce7c1	2
17	0xaace53d50c0c6154dc9d39f4e325d44457a85459	2
18	0xaab374aa641f11fa65d4b230ff31b4d31290dcee	2
19	0x1d0e99fc2a4fd5e9ff71eb790c29be90488a5c6e	2
20	0xaab374aa8a0c89223bfed96412fa94fa1290dcee	2
21	0x6e210391367a829e7e2af6598b7be3a435cca07f	2
22	0x4a1b12034562d569b271d124a63205e774bf7c50	2
23	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	2
24	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
25	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1