0x40011fed885d26dda406094f30dea8f49aa4cac6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	10
2	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	8
3	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	7
4	0xf9dcf31ee6eb94ab732a43c2fba1dc6179c98965	4
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
6	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
7	0x21f4f0387c940286c789d5a34e6b30af9b9965ad	3
8	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
9	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2
10	0x21f4aa076e1cf8b458884d6baaee61eb4c1d65ad	2
11	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	2
12	0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4 Hot Wallet Delete label? Ledn Delete label?	1
13	0x01d4d388550479e4259fe2acb3a5ec56cd84bb3c	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
16	0xc20e173f520f4880e89ea6eab8871581143ac8ff	1
17	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1
18	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
19	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
20	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
21	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x21f48cc909d2929aff77d4166746ab46d98565ad	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	10
2	0x21f4aa076e1cf8b458884d6baaee61eb4c1d65ad	6
3	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	5
4	0x21f4f0387c940286c789d5a34e6b30af9b9965ad	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x72c6c22eb3614d4c63d3b029668673700d3890a4	2
9	0x25121eddf746c884dde4619b573a7b10714e2a36	2
10	0xba84553bcab37f3945677cfac02aee4ab2606185	2
11	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	2
12	0xba8db886561eb1e1c538405c89483e01745f6185	2
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
14	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	2
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x21f48cc909d2929aff77d4166746ab46d98565ad	1
17	0x21f4aa090fcf687e23702aa58a624f654c1d65ad	1
18	0x21f4def02d1bd3c45adc364194658aa462ed65ad	1
19	0x21f4ebbadc1ea487eb66eb5f7ad69e7ef7e065ad	1
20	0x21f5d0688ef93e98dacf2f5952314f00594d65ad	1
21	0x21f6035ee382ba23afaca4b0df1e58fc8d3d65ad	1
22	0x21fb6b203900711bf6d1196821612317f11d65ad	1
23	0x6505717ff2d99f8e05bb8cfc144b982d1a65fc45	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x8713575799c7fc670a3bcc297ce2f6373bdcb98a	1