0x35f8a4f1e964cc339420700c6548339db0f59609

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	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	9
3	0x3cd751e6b0078be393132286c442345e5dc49699	8
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
5	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	4
6	0xd9bb7d5c8edfd77b4ff61ff91b2e6cae29e7df9d	4
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
12	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?	2
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
16	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	1
17	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
18	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
20	0xaf8848170fe7a710c429433310a8555957be75e0	1
21	0xb9d514814c1780c235e4b973d16210d917e32926	1
22	0xcde551d0608ec41ad4a4d91a180ace6244519d86	1
23	0xd08f97af03fa5aefed13bbee6f32770a8d5860bd	1
24	0xd9bbbd30eb6a1312aeda284301cb8ed46de7df9d	1
25	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
2	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	10
3	0x4529964c1ebdf3214a82a3f6f423451c99189247	9
4	0xd9bb5e244214ed3589da5f394d4bd12311e7df9d	7
5	0xd9bb74b694abd112158060fffcea948b4a7adf9d	5
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
7	0xd9bd6077de55d73f87de28cad9831c89c6e7df9d	3
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
10	0x4523c215f2a824cf720d65a89f1190b8fa189247	2
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
14	0xd9bbde1e1b8d51a7f4dc844ebef124927227df9d	2
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x83bc78ac4feaca14860676a0b0e2d84fb366346f	1
17	0x6393afaeda82a4f2eb53f235cfde37c128a7a10b	1
18	0x23a09f9def63492ef317de3e07fc3291774ea01e	1
19	0x5cfe8844aaaeaf2e5910e04abd99f3556e70ecbb	1
20	0x452a7dbc2c6b1062edc32c889bfbc6a0cb189247	1
21	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1