0x02de6deee21289ee6f926a978e305388ba0ad666

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?	76
2	0x03e0c1eb626dc36a8335d64079bccb4d20a3b478	23
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
5	0x90f1bdf7f72102b2724b4d2d9c12f00270e4d376 UNO 15 Delete label? Uniswap Delete label?	6
6	0x6b30c92ff126c55a0511dccdd72dcc977bca9f43	6
7	0xab653c99ee7ace6b8a63f5ad44a3231b3e39b649	6
8	0x8c09571bc1932feb1367853ba26e1f5dc9e1249b	5
9	0x2a81e9e4cfe9dcfda1de612992a00bb48ef4441f	4
10	0x3530a9461788891b7f5b94148a6e82ffa6fd236a	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xd8a07e9fe071106bf29536b93e8c9a26527af787	4
13	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
16	0x177306d6c0328b2f8e5cec6ad43436661bb422e3	2
17	0x650078d3237bcfffc17354beb5e42f15c1aada38	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0xf42afe2812c01d3a728adbe5e518260892647c9e	2
20	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	1
21	0x7749e5507cf8e34771ad2e3ad073e158c04d5099	1
22	0xf9c0b9e489d8bb53b98bdfdc8b4cf13426a6bbcb	1
23	0x875543cd27a797ad49b0623b73892b0dfd14cd07	1
24	0x3abb552bad4969c63bba551932eec4a70d45780a	1
25	0x2f23092c8644ca02c6578f2389797bbf76186414	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	75
2	0x8a8f6547c8c9f2a181f3a487174430dcaf5bbec6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	9
5	0x5a6799c11afb8aa3b766f354d2d9863dda118553 Uniswap Delete label? V3 Pool Delete label?	9
6	0x9923263fa127b3d1484cfd649df8f1831c2a74e4 MintableERC20Predicate (Proxy) Delete label? Polygon Delete label?	8
7	0xb8a1a865e4405281311c5bc0f90c240498472d3e	5
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	3
12	0x70d805f7608e689bd046bde6d21cc300f505d67b	2
13	0x918b47bf23f40537477a8aa732e6c5dcc57a34db	2
14	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x86deb4d07494c773d4cf22515ce09c98d7ed1252	1
16	0x88633c7a4d5570806e25486252d1d73c4d7cd1e6	1
17	0x8a5cb75e4dea2c2dcd1f954070578c55aab03478	1
18	0x8c09571bc1932feb1367853ba26e1f5dc9e1249b	1
19	0x90f1bdf7f72102b2724b4d2d9c12f00270e4d376 UNO 15 Delete label? Uniswap Delete label?	1
20	0x9c7ed68b00dc4f45243b07ce71a54a86e8f8fcbb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xb70eaf5d316192881aac8786c90b7907b83f02e8	1
22	0xb7df0f42fae30acf30c9a5ba147d6b792b5eb9d9	1
23	0xc75734f85bbbceb16baa9be599e54ee57caa0ca9	1
24	0xd8a07e9fe071106bf29536b93e8c9a26527af787	1
25	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1