0x201eec84a2992685b689849844b3bcfba3e56e85

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?	26
2	0x28473085ba4aa761eb541914f50a75dd685cd47b	17
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	9
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	5
7	0xa063f8aa5ea762a6882c9f805ac260366905c49c	5
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
9	0xa0638dc3a645e690c342498e206d3461da77c49c	3
10	0xa063c8cac7e9e9546248f8437bc8fbf844a2c49c	3
11	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	3
12	0xdaaec5c56453931063ebf448bbc436f154771156	3
13	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	3
14	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	2
15	0xda4a7ea2dd73737cf648864baa147e795e6c5426	2
16	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
17	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
19	0x4897306599d34458d2fabda6a9cc4a8339b69377	2
20	0xa063e72f81cc91f669553c5faf779a24b4aec49c	2
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
22	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	2
23	0xa0635a62dc1f4645b26abac014902d94631ac49c	2
24	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	2
25	0x2f7c1f1460aed2594a9977c58fa31c465591b287 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa063f8aa5ea762a6882c9f805ac260366905c49c	48
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	33
3	0xa063ee0f898f7e7d68a40f03f0e201bf71a2c49c	19
4	0xa0635a62dc1f4645b26abac014902d94631ac49c	18
5	0xa06ddb588b2b07083048e3a8610902abc9a2c49c	16
6	0xa068043b883c1f323ded37f9ebe630a7283dc49c	12
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
8	0x28473085ba4aa761eb541914f50a75dd685cd47b	7
9	0xa0638dc3a645e690c342498e206d3461da77c49c	7
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0xa063d89c4f3b596355ac2b961791f9458213049c	5
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xa08786c860f58df3ae65a1fcf2028043c889c49c	3
14	0x2ef8a2ccb058915e00e16aa13cc6e36f19d8893b	3
15	0x0599282297a15ca86a10dabfc2bd5781f610e246 Uniswap Delete label? V2 Pool Delete label?	3
16	0xa0633e17d4dae45e60df0d45554225f6fe62c49c	3
17	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	3
18	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0xa063104982e8c1cea0a14def155efc889d6dc49c	3
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
21	0x2847295cb6b9ccff0fd716510bff33d81d8cd47b	2
22	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x2847bc34507b648c3c3ae345b3d487608cc6d47b	2
24	0xa06342b11d0db596fdd7089782c81c84602ac49c	2
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2