0x0cfbac656cd6624b70e32d446f897b03cf6beda0

View on DeBank View on Arkhm Copy address

breakeroffei.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
4	0x5b0655f938a72052c46d2e94d206ccb6ff625a3a	5
5	0xc0cf10dd710aefb209d9dc67bc746510ffd98a53	4
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
7	0x4d9629e80118082b939e3d59e69c82a2ec08b4d5	4
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
9	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?	3
10	0xdf50fbde8180c8785842c8e316ebe06f542d3443 FEI-USDC 4 Delete label? Uniswap Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x20bb82f2db6ff52b42c60ce79cde4c7094ce133f	2
13	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	2
14	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	2
15	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
17	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	2
18	0xc2a856c3aff2110c1171b8f942256d40e980c726	2
19	0xcde8f457bd4cf172a38de6d2ff80c61431962ba9	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
22	0x245cc372c84b3645bf0ffe6538620b04a217988b DAO Funds Delete label? Fei Protocol Governance Delegatee Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? OlympusDAO Delete label? Rari Capital Governance Delegatee Delete label? Tokenized ETH2 Staker Delete label? Tribe Nope DAO Governance Delegatee Delete label? Yield Delete label? olympusdao.eth Delete label?	1
23	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x4e079dca26a4fe2586928c1319b20b1bf9f9be72	1
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
3	0xc0cf10dd710aefb209d9dc67bc746510ffd98a53	6
4	0xa9555e94e464cbb656f2f30458d1baf6d4c590d2	6
5	0x5ed944f823672000bd2fbae0e6b453d6cbec67c6	4
6	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	3
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
8	0x0046e171e369d08ab29046acfcb8d9b5dff66c2d	3
9	0xdf50fbde8180c8785842c8e316ebe06f542d3443 FEI-USDC 4 Delete label? Uniswap Delete label?	2
10	0xcde0ed999637a156117f1879075a3e35ff562ba9	2
11	0xcde8af04a31141b2c1b789ce1277544890f22ba9	2
12	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	2
13	0x29fe3eb2eccb0fc40dca106c9c7af0306f667d06	2
14	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xc2a856c3aff2110c1171b8f942256d40e980c726	2
17	0x8e52522e6a77578904ddd7f528a22521dc4154f5	1
18	0x0046bdd42c630b04eaff09b76feed1ed9a496c2d	1
19	0xa9566b62e6d2e4024af0c13978bac5343dd590d2	1
20	0xa9591683bcb0cfd04e4080f94c10c6ba810590d2	1
21	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xaeb3ae9e939681dfce92b33f825aa94553338fea	1
23	0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c	1
24	0xddc3f99b634c34589859bc4b123d0dd1092953ea	1
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1