0x35977364c938c9cc8c47e1d8b4b88ecd95775f73

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?	10
2	0xef66fd159e226218d97eaba4c5fd3e807da0e71e TransparentUpgradeableProxy Delete label?	5
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
5	0x66ff2f0ac3214758d1e61b16b41e3d5e62caecf1	3
6	0x8ef0d951f730f57791e2236526984f3fd1786098	3
7	0x850d5097a9970dda56ef7067d79ca9ac5834450f	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
11	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	2
12	0x9ce9c5ab25653ae6561fde1839588050fad89bff UniswapV2Pair Delete label?	2
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
14	0x1637d0bce998bb73b05837825ac34938714fea2c	1
15	0x4c5f53015f3adb1b1d15ddf4e17edaae6fa185a5	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x47708b9ce11f1382928fc203fbd3f3ee64f686a6	1
18	0x8a4aa176007196d48d39c89402d3753c39ae64c1 Chainge Finance Delete label?	1
19	0x8a8d931bd9ec82f75e2ba67e451eb35e48b216f9 UniswapV2Pair Delete label?	1
20	0x43b414260e1655cbdb9ddabb6a91189227305ebf	1
21	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?	1
22	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xa4dfe994faeb011905eece681523d6b03c298f5a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef66fd159e226218d97eaba4c5fd3e807da0e71e TransparentUpgradeableProxy Delete label?	10
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
6	0xd3f64baa732061f8b3626ee44bab354f854877ac TransparentUpgradeableProxy Delete label? Unizen Delete label?	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x850d5097a9970dda56ef7067d79ca9ac5834450f	1
9	0x852a350628ce27a2e7b4d9a60d7ca02bf58a1376	1
10	0x8dacbad3b875f95497a9497dcf177692e87a6f90 Uniswap Delete label? V2 Pool Delete label?	1
11	0x8ef0d951f730f57791e2236526984f3fd1786098	1
12	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
13	0x07bce5da77d71619f9aaae0078a4bd95968073af	1
14	0xfa4e9c6c11c197b4411e3a058f08cec570df1557	1
15	0x0fcc2dd07510d34a03a4072f678e650cdb1bd5f5	1
16	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	1
17	0x2131c1b8a0958d93ccd8e4664eb568feace2ac4c	1
18	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
19	0x47708b9ce11f1382928fc203fbd3f3ee64f686a6	1
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1