0x21e0974aa7257861343a05d48940d54e1eff3222

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?	130
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	73
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	63
4	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	52
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
6	0xa7fd8ff8f4cada298286d3006ee8f9c11e2ff84e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
8	0x4707d09a0adc29456f729514b9e034729dbfc13e	9
9	0x29acf372359d036e1a711fe00e482d0743f09b4a	8
10	0x42ddc5cc441d81beeb6f3cfeb4c9148e1a96ba71	7
11	0x6e0491cb28a7e966e19596e6d5283f31dd6fc570	6
12	0xadd4e14e07fb0e2a63de9f506685e6dca1d58935	6
13	0x1cbdaf45966fbdbfce53470663738d6331e425d1	6
14	0xf6b388cd4e325cfdb7d6d807e82b09daafb20f7a	6
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0xf72ff7f753ed186a801823fadb7b6a063b291fb1	5
17	0x48e8e7312a1eec14c336f777bf11477b75005c31	5
18	0xe85a6987a08b7bebb392d9949e1417b65bbdb025	5
19	0x717ca332674e97d12ed92406d74d4db244779992	4
20	0xad0fcf2e0b650d1e1fb9a7575d7d2f37a5680831	4
21	0x75d950b8f93ef4a5eea88557ecd64a893148f899	4
22	0xad385337b9a443264ab1be50b1dda94175d1dba8	4
23	0x2c3cd5612d004328d648594c3c3bf07e43d35ef8	4
24	0x4707b82e53dcf5bfac9d162543b4ce0fbc9ac13e	4
25	0x00ed26e794b949e18b142f9108429b74ce08ac99	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	133
2	0x696712c9352c8af986af6663e2ac1c0b4afc4a4d	91
3	0xa7fd8ff8f4cada298286d3006ee8f9c11e2ff84e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	60
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	48
5	0x69607306d1bca8a5d11ab7cf27feb57c14034a4d	46
6	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	46
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
8	0x4707d09a0adc29456f729514b9e034729dbfc13e	30
9	0x11b815e5101c589cb6460cb621830f294b7697f6	20
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	17
11	0x470711c449801386954d8383713b212f906ec13e	11
12	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	8
13	0x296f41ed9b475ea9cfce0fc5a5ab9d6f88310a90	8
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	7
15	0x4708e128b8e7c442935529d495876e516ebfc13e	6
16	0x47079426f303e43286f5c701b74f8e535800c13e	6
17	0x00ed26e794b949e18b142f9108429b74ce08ac99	5
18	0x14167b77c5bc79c16bb4493830b2fbb74f503665	5
19	0xe0d68f1bf9d2c388429f91ee0249ba19d50c0a7e	5
20	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0x21e2db4aca0f825cbc2b58badfba91b0f4553222	3
23	0x470bea57902e1c07b4ae6d33daed1d961744c13e	3
24	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
25	0x14f59c715c205002c6e3f36766d302c1a19bacc8	3