0x219c32a3add86913fcf259ce938378f07779d702

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?	2
2	0x854df4c9545f754ae286aea46f5109a9e15b3cc3	2
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
4	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	1
5	0x16873fcebffbbf131c510352f9c610dea5177340	1
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
7	0x4286c1239bc2705f4a1fd90edb3582f7af672356	1
8	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	1
9	0x5cb4b57510feb5438c90d6e17b39c2c910051859	1
10	0x5fd861ad220995d1e8d847474c4388f09c53774b	1
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x8ae9e3fc8d3cc96583dd2bc9560e36cc8195dea1	1
14	0xa57b8d98dae62b26ec3bcc4a365338157060b234 Aura Finance Delete label? Booster Delete label?	1
15	0xa8230e2c277cfb9d90b7e0ca28ad9c089650a017	1
16	0xac776a40d94d673c877f43cadc5494b703b07307	1
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0xc6093fd9cc143f9f058938868b2df2daf9a91d28	1
20	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
21	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
22	0x0d89079d670ffb60e4a8a7ea063f09fc6a1045d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
2	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	1
3	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	1
4	0x7402016e38c676e11f5b4556082311f8b00b6d94	1
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
6	0x8bb226f3e381b2930b1224c22b31e431e6d2888f	1
7	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
8	0x9a7e0d6528b50c872df3104b1728be096b068620	1
9	0xad84d21b6be3957aa4de1504958bd264463304ae	1
10	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
11	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	1
12	0xb188b1cb84fb0ba13cb9ee1292769f903a9fec59	1
13	0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2 SOS Delete label? SushiSwap Delete label?	1
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
15	0xdc2c21f1b54ddaf39e944689a8f90cb844135cc9 BAL Delete label? Uniswap Delete label?	1
16	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
17	0xf644d95e7dca929bb0859e961e2a9d01fa9e4a55	1