0x29002202a84eff7c3fb33c5f929c456d3c214ced

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x954367cb2028e704b62a4093f648be453aca3989	27
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0xe898bbc109f09da6699b9ea089acf8233be67016	6
4	0xa47445f9170c17b64dee893463563fd3ee2b7fa9	6
5	0x3d8b2f5dbe58ce7de2f2633011ca358e3ee6c07d	4
6	0xe8982d89de2a9c4558e23c8eca5bf876714a7016	4
7	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	3
8	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
9	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
10	0xe89821b431fc9c166a6aa07d7182c059fe017016	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
13	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
14	0xe898cd585f1f55500a31fc3cbeca12d548017016	1
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
17	0xb84a36caca21582e1f5410db146594062237c608	1
18	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	1
19	0xe898396cbc44589717c26b41a33bc3f8107b7016	1
20	0xe8983b8c4bef540e27b77d9cbd5ed41a3e027016	1
21	0xe89862676f1e57f9bc9b896639e82db3b5747016	1
22	0xe8987773248feb13f053e77bfe6dbf84e7e67016	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8983aa62dbd729720289b2673ae64f250017016	21
2	0x954367cb2028e704b62a4093f648be453aca3989	15
3	0xe898bbc109f09da6699b9ea089acf8233be67016	14
4	0xe894134f371045838a8343f2e19f906cc1017016	9
5	0xe8982d89de2a9c4558e23c8eca5bf876714a7016	9
6	0x3d8b2f5dbe58ce7de2f2633011ca358e3ee6c07d	7
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
9	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	3
10	0xe898370487c468c2d17cbcf1f5454f9d8c1f7016	3
11	0xe89815e0088ba2cbca23bb17ab6756156b307016	2
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
13	0xe89b39171b55ab8e04a38b80c3d486dfe4017016	2
14	0xe898f150fb8789bd9285e6a728ae13ae20ae7016	2
15	0xe8d438e349e17aa40c3000e52ca0144eb9bc7016	1
16	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
17	0x8856529347b2f3f35b9fab2430a749d8f0017016	1
18	0xe898617840742f449c4f99d6445f03ff9aa97016	1
19	0xe89f2e0082d3d6f9d7b4d96bb45a0571be5d7016	1
20	0x250b918a3ddbd08a50306a4e7ff95df42c8b7eb3	1