0x1aafef8741dff075b594eb6b613c6051d09da0e6

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?	14
2	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	14
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
4	0xaeb70cbc59361665dce0e2829c198b3cdc9729f3	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0xad1fd40548ea7b848c442928ed078ffbd7d8d85d	2
7	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?	2
8	0x19f4494bef0bf52b553033f571c8078c1c45dc94	1
9	0xff94993fa7ea27efc943645f95adb36c1b81244b Gearbox Protocol Delete label? PoolV3 Delete label? wstETH v3 (DWSTETHV3) Delete label?	1
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0xb536fea3a01c95dd09932440ec802a75410139d6 Curve Delete label? Curve.fi Delete label? Decentralized Exchange Delete label? crvUSD Controller Delete label?	1
13	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
14	0xcda0d1fdc102a843a57b4334b54e109e8c07474d	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
2	0x28104d4f703ee5b5011cefe106f54efd56f33f95	9
3	0x3628daffa0e4584813decb0fb8850c690144d228	6
4	0x3628a190972c5c461d19a8fdf15d3290e25ad228	3
5	0xc82f817bb2dbbdee88f954e0c42332662b8870fa	3
6	0x1a84085cb1002ee197a18f01e9a2f305ecd033e6	2
7	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	2
8	0x6e48d005a143c4bc868fc2f5d7f510027e3fe9ba	2
9	0xcda0d1fdc102a843a57b4334b54e109e8c07474d	2
10	0x19f4494bef0bf52b553033f571c8078c1c45dc94	2
11	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	2
12	0x921b9fc57124651642678a1865fad627e3b8eb4d	1
13	0xa78b8f7d1f5090f08d6b5933faac687caa6c5493	1
14	0xb5a33a25fad5362bfb0f5f568f56689fcebd5ad9	1
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xc917b89a6dcba81fb0f0dd07222f97825baaf838	1
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
18	0xff94993fa7ea27efc943645f95adb36c1b81244b Gearbox Protocol Delete label? PoolV3 Delete label? wstETH v3 (DWSTETHV3) Delete label?	1
19	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x3294514b78df4bb90132567fcf8e5e99f390b687	1
21	0x362359dc4720388b24807f5333249952ac44d228	1
22	0x362beab64c00d96292d7f1f9c5e7f6a02c44d228	1
23	0x4374eead5e21540f9ce0695ebb92708313d1f42b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x4f493b7de8aac7d55f71853688b1f7c8f0243c85 Curve.fi Delete label? CurveStableSwapNG Delete label?	1