0x2c931a1bee5e7c7e228e0c31457c235fdccd040a

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?	27
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
4	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?	5
5	0x6666666677b06cb55ebf802bb12f8876360f919c	5
6	0x3b21c2868b6028cfb38ff86127ef22e68d16d53b	4
7	0xd952beecffc6bc1228e83d0457d25d5a39555abf	3
8	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	3
9	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	3
10	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	2
11	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x8ad7a9e2b3cd9214f36cb871336d8ab34ddfdd5b	2
14	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
16	0xd9093a0b2687cff5c0936bc3b2fab3563adab57b	2
17	0x8e05318b183c53269f536630564445437cb0a588 "RektonNFT" on OpenSea Delete label?	1
18	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	1
19	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
20	0xf1eec85f30fb1a4f4f53cf14090df1f619ca6474	1
21	0x9b44e63fc1a252861bf6d4150b58f2de84b5c135	1
22	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	1
23	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
24	0xc572297c5e995692b972c8eea1d12b56b6399e1e	1
25	0xc678664c412626ca38ec100dda21332744ec0198	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	30
2	0xd13969454f0da72a154ca214c9a73c906c32ebac	10
3	0xd1396944d8381d0b21c1162d46cc8b746c32ebac	5
4	0x3e931ca738906ed84a4a422e336e387700cb7030	5
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xd139694ccb15357442b2bc673366dcebcc32ebac	4
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x3b21c2868b6028cfb38ff86127ef22e68d16d53b	4
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x22222222e9fe38f6f1fc8c61b25228adb4d8b953 GovStaker Delete label? Ressuply.fi Delete label?	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x8e053183e831d1fe3c5538a752a64adf7fb0a588	2
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xd139694dea268bc1bae60f8a39d457176d32ebac	2
15	0xd9093a0b2687cff5c0936bc3b2fab3563adab57b	1
16	0xf1eec85f30fb1a4f4f53cf14090df1f619ca6474	1
17	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
18	0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b USDT-HEZ Delete label? Uniswap Delete label?	1
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x3e931ca791b694c5160c79fca10fba72cecb7030	1
22	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
23	0x8e05318b183c53269f536630564445437cb0a588 "RektonNFT" on OpenSea Delete label?	1
24	0x8e057c4768093d453edd64c3924573c5b4c1a588	1
25	0xb5376ab455194328fe41450a587f11bcda2363fa	1