0x14b01ef4e4ce1c4ca5e3cdefd26f04bd057af7f0

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?	156
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	94
3	0xc6fa8c21c36225dc91f54f89bf16574b50ce2444	89
4	0xe34139463ba50bd61336e0c446bd8c0867c6fe65 Uniswap Delete label? v3 Staker Delete label?	23
5	0x00ff6b7d26407a46af2b631b4fa452a036d027e5 "son_c" on OpenSea Delete label?	19
6	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
9	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	6
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	5
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
12	0x0b139682d5c9df3e735063f46fb98c689540cf3a RewardDistributor Delete label?	5
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
14	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	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?	4
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	3
18	0x248d83f7ac03cebcc06d5c1a52c9b5d0ebb9936e PendleUSDESY Delete label?	3
19	0x00fff77320f779ac4ba513fbf8dab79d0dd027e5	3
20	0xdae8c7af7930047561bd7357908080531a6efe3f	3
21	0x49b4d1df40442f0c31b1bbaea3ede7c38e37e31a	3
22	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
23	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
24	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	2
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6fa8c21c36225dc91f54f89bf16574b50ce2444	195
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	169
3	0x00ff6b7d26407a46af2b631b4fa452a036d027e5 "son_c" on OpenSea Delete label?	17
4	0x00fff2957528588eed67708368f9e7c3954727e5	10
5	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
6	0x694bb715f986d64e08b543c7d1b78e9f9f2b2206	5
7	0x7c9d43bda181801780134747ee38a3fe850afd85	4
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
9	0x120ffad35bb97a5baf9ab68f9dd7667864530245 Uniswap Delete label? V3 Pool Delete label?	3
10	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	3
11	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	3
12	0xa6cbf38385fdb6ebe276f4cb271c8730297f2a71	2
13	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
16	0xb4460e76d99ecad95030204d3c25fb33c4833997	2
17	0x00ff86a57207bdbe015f7e78e13a757a031f27e5	2
18	0x4b743fda1996e21f84a6cc66bbbd3e665fcc2279 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x00f05cedce3a9f6bd0a56012e4990720f71227e5	2
20	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
22	0x00ff4ec693625e2e79c161a5714a9dc64ad027e5	2
23	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	2
24	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2