0x25d54ea4713c6e9408e86ca8a83dc6233cb426ab

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?	80
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	28
3	0x4cb16d4153123a74bc724d161050959754f378d8 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	16
4	0xe0f25477261b5aeee4037f7c76307e8985da11b6	11
5	0xa90ddb7b86c5dcd839b17f638bcc17852bda80a0	10
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
7	0xe0f2111757db6cfe33e2fb832e9ab89848cb11b6	9
8	0x7525e465b156ca13ffc05cccefb038392649c62c	8
9	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x1c647cb82c4aceaff363598f45a7ad82bcafe021	5
11	0xe0f277519366bf3ea34980571aca237eb7ab11b6	4
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?	4
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
16	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	2
17	0xce979b096e2b9a8222c5f18bc6cc0e39c841e56c	2
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
19	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	2
20	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
21	0x4d8d94968261e96f76875d16c6c6e664c3e04c4c	2
22	0x37da00e763b8cef370770118d3db06471f8e8e61	1
23	0x3331f6359ff4b118ee8a68ed2a1edff0238a4f52	1
24	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	1
25	0x2e475e42c13d5ac5f620747850cc6abb03375b81	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	60
2	0xe0f81b084a90d26dd2d14160283bcad44ecb11b6	37
3	0xe0f20a23121d507e63e6b2579cf12d8db4cb11b6	36
4	0xe0f25477261b5aeee4037f7c76307e8985da11b6	31
5	0x753eaa52fd114de1268ea30c1e701f7c34cb11b6	27
6	0xe0f22a3bdcf35641dc437553ba78fb63215711b6	24
7	0xe0fb6a09852773de750b18b6350c3e607acb11b6	22
8	0xe0f248eca32e3c7c3d393a3d10484dc674cd11b6	11
9	0xe2b183ec4399d75ebf5b5f072ac22a38ec460d30	10
10	0xa90ddb7b86c5dcd839b17f638bcc17852bda80a0	9
11	0xa90fe55d6c1ebdac65f85d985b67f9da8cda80a0	8
12	0x5718af7fab8763ead3967a6a6529a31c019c9173	8
13	0xe0f277519366bf3ea34980571aca237eb7ab11b6	7
14	0xe0f24cd88dd6e408aca9d0db5e9a54c3dd3b01b6	6
15	0xe0f2029905219203522b73f2ddc4e6cae7cb11b6	5
16	0xe0f23fe80e9147407b15a6c720eff7a86b0711b6	4
17	0xe0f2989ad237d5cc0daa2e4b727c58e43cb811b6	3
18	0xe06300300f900368ab1996725f04daf7069382c1	3
19	0xe0f705b5c72564c8f0ea70ba71c98e1dd88d11b6	3
20	0x4d82d1f82ab0081450c995b4a35cab43f1e04c4c	3
21	0xb165f8d499f40e01d6413ae96eb20bc0a143820d	3
22	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0xce979b096e2b9a8222c5f18bc6cc0e39c841e56c	3
24	0xe0f254987ec94df8dba111da4adbb77a8ed711b6	3
25	0x38e68a37e401f7271568cecaac63c6b1e19130b4 Banana (BANANA) Delete label? Banana Gun Delete label?	2