0x221edd09938c9c34ae67abfc460b98b3d9a03f25

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?	22
2	0x00b98cb3d2059d78e0af40b8559d8a82a7351aae	9
3	0x00b99b64b222107f2f3abf52977eeafabe331aae	6
4	0xf9e0925e9fb4aee5d003e61f03b657db3acb200b	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0x00b9f1d3df3edcafe51d7b5c29504bef8d9e3aae	4
8	0x49d607631d7b9a450a9517bbb0d1d618ee6f8c20	3
9	0xdbd370c4455605466b50f24efe4daa3b2b85b6c6	3
10	0x7008972a54f0eb618288a2454270fc242f5f2cb6	2
11	0x00b0340cbb65412c0640d18271225fa24df11aae	2
12	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
13	0x7008c08e5a147db4f3ffdb232e8a49ddbd752cb6	2
14	0xf9e0dd64d7c7487858ea7bb8d1482bacaa83200b	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
19	0x62aa639a48b820d09d88858a84e50fede4b139ef	1
20	0x63f80abe9ef6fdb528007d6f63157230f66777ac	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00bb07bd4174242d6415768a4ad88080c1e01aae	37
2	0x00b9818bc1dc355ba19bef2e2dc9ef5afd401aae	23
3	0x00b974f0980191e0899a70eb59ef5d42eee01aae	15
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
5	0x00b9d74a533afaa2c578c620072a39a4602f1aae	15
6	0x00b9d7d73ddfacedd65cf06d6cfd97b42d1a1aae	15
7	0xcd17b1591ccfe4be401853bafa947b80fe7738a6	10
8	0x70084eeb52517d409c9b9b76ab2a62e1cacd2cb6	9
9	0x00b9bbe80b77f6e216ca2b2096d81e7d9a5c1aae	8
10	0x7008063a562f19e40dec5906eb6da4546fd12cb6	8
11	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	7
12	0xcd1c93c90efa09d785fe9547b85e3809060d38a6	6
13	0x700f81132511be98df2a66657f1567ac5ed12cb6	6
14	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0xcd17a40dbd99d4f408cdf526e1145907e8de38a6	5
16	0x70085c8b6fa9c5da36a3990082e1de5351302cb6	4
17	0xf9e0dd64d7c7487858ea7bb8d1482bacaa83200b	2
18	0x7008972a54f0eb618288a2454270fc242f5f2cb6	2
19	0x7008c08e5a147db4f3ffdb232e8a49ddbd752cb6	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0xcd173fc9cdef73626bd2d828165d3b5ba81a38a6	2
22	0xf9e0925e9fb4aee5d003e61f03b657db3acb200b	2
23	0x00b91ef85e53c53918fba27d3f70f894fcd81aae	1
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
25	0x00b9f1d3df3edcafe51d7b5c29504bef8d9e3aae	1