0x29c2aa173abcfb945a4f540a127fc0cfcfc0f230

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec30d02f10353f8efc9601371f56e808751f396f	97
2	0x7abe0ce388281d2acf297cb089caef3819b13448	35
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	15
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
9	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	9
10	0x88bd4d3e2997371bceefe8d9386c6b5b4de60346	5
11	0x9426a0e93344c3e787a19022b2dac08e9786b8a6	4
12	0x7799154e0b5cf5bc3fef2f47b6ad00dff227c66d	4
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x43f9a2e53d0db4b451f85e4cadfd291845dbc795	4
15	0x6add4c386c474055570238600d4a20b1ab4d3e7f	3
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	3
18	0x7e6f87150859315ae9f92958156f3a0107382316 UniswapV3Pool Delete label?	3
19	0x1eb1e3c417fd793b9f7524df9d691b6f84bbd1ba	3
20	0x403e13ffebd91f40ff0d4515f81e0b8a7fe46591	3
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
22	0x8329d2ddac106e0f2c804fe6d9c1c6a0c465ef57	3
23	0xaae64809138f576b0b50f1d898dd99055327c2d3	2
24	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdfc90b6a36e49caee1d6f97595edec478327c66d	60
2	0x343ce62284d270f9817b57370250c7eecdf74ec5	48
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	28
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
5	0x4476b81a5d43b4d6ee9801e5c393046aa622bb95	15
6	0x07e5288a0ee636842d50fcc83a7b8e3575ff2d43	15
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
8	0xc03320dae2f13b36dad4a292a2c057bfadf2e62f	8
9	0x4475547af2b5589340993240efcafe193422bb95	8
10	0x8ad6b1216f3e6e5045d7d23c23e77aa5c99da8ce	7
11	0xdfca943ae0032e6ece756aeaf1f7e781474cc66d	7
12	0x6add4c386c474055570238600d4a20b1ab4d3e7f	6
13	0x2d6fcfde9709343c4c7a78d91077473d6b604653	6
14	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
15	0x2626d2e6ad1c0a3deb3d10b04395c4d5e98dcde0	5
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0x6add704d190ad86055b9e66a147111c249373e7f	4
18	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	4
19	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	4
20	0xbcbdfbf59504e4c89750df051b2a86de39a57544	4
21	0x07ef2c63ca8c301d6f8c6069f715cf7d4d4f2d43	3
22	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0x6ad1cc30a64e4f333216a682060684bb5b3d3e7f	3
24	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	3
25	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3