0x29a9e1429efd54733771119bd0e0a74d16baedc7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b01d3e34259d40cf2ff3b34a28d7c80d6319cb0	8
2	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	8
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
4	0x185bdc02aafbecdc8dc574e8319228b586764415	6
5	0xe301f632e573a3f8bd06fe623e4440560ab08692	5
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
7	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
8	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?	3
9	0x69cda6eda9986f7fca8a5dba06c819b535f4fc50	2
10	0x288d25592a995ca878b79762cb8ec5a95d2e888a	2
11	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	2
12	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
14	0xacbdb82f07b2653137d3a08a22637121422ae747	2
15	0x672c973155c46fc264c077a41218ddc397bb7532	2
16	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	2
17	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0xc5622f143972a5da6aabc5f5379311ee5eb48568	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	1
21	0xd5b0ae8003b24ecf232d434a5f098ea821cf8ae3	1
22	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
23	0x708396f17127c42383e3b9014072679b2f60b82f	1
24	0x1485e9852ac841b52ed44d573036429504f4f602	1
25	0x38babedcb1f226b49b2089da0b84e52b6181ca59	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
3	0xacbdb82f07b2653137d3a08a22637121422ae747	7
4	0x672c973155c46fc264c077a41218ddc397bb7532	6
5	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	3
6	0x1485e9852ac841b52ed44d573036429504f4f602	3
7	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	2
8	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	2
9	0x69cda6eda9986f7fca8a5dba06c819b535f4fc50	2
10	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	1
11	0x8e71630123c37c28ace1831f9293192a1ec6ca3d	1
12	0xa959459a81449b939d75469c81a872397d538751	1
13	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1
14	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
15	0xe301f632e573a3f8bd06fe623e4440560ab08692	1
16	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
17	0xebe71db84def4fe71a7b230e5bcdafbd38ddfdd4	1
18	0xfb84bc67c0bea5d6597dc11ac8e3587bf198e037	1
19	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
20	0x185bdc02aafbecdc8dc574e8319228b586764415	1
21	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	1
22	0x226e7af139a0f34c6771deb252f9988876ac1ced	1
23	0x2b01d3e34259d40cf2ff3b34a28d7c80d6319cb0	1
24	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
25	0x501804b374ef06fa9c427476147ac09f1551b9a0	1