0x402fc615b80a4048c12b3f6369fa74a36e71c285

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?	85
2	0x8c28b566b3c92a22e9592fc1c8f9b33f23d5651e	51
3	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	45
4	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	44
5	0x71843ea7754fe60d548218e4f3a640079445a906	44
6	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	33
7	0xfc3923367ac21284abdd1577e353ff8968612b2c	32
8	0xe5f3aa9a00145b62c8fa92d1a8cdd335d0f5d29c	32
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	27
11	0x12d737470fb3ec6c3deec9b518100bec9d520144	26
12	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	25
13	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	23
14	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	22
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	20
17	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	18
18	0xd94c60e2793ad587400d86e4d6fd9c874f0f79ef	16
19	0x0c0bca424fd687f794f078a970e2bba69a51c63a	16
20	0x564286362092d8e7936f0549571a803b203aaced	15
21	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	15
22	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
23	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
24	0x27695e09149adc738a978e9a678f99e4c39e9eb9	13
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9769aabdedc9216b1046a3e15adceab8268c4ec7	86
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	83
3	0x52d35e8f0ffa18337b093aec3dfff40445d8f4f4	56
4	0x8c28b566b3c92a22e9592fc1c8f9b33f23d5651e	47
5	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	26
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
7	0x0c0bca424fd687f794f078a970e2bba69a51c63a	23
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	22
9	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	18
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
11	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	15
12	0x841bb1966c1d1b80634111691471c667e4c2bfe4	14
13	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	14
14	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	14
15	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	13
16	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
17	0x12d737470fb3ec6c3deec9b518100bec9d520144	12
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
19	0x55e5ced0e6dd3efbfe1434bc20fd70c3e2efbc6e	9
20	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	9
21	0xf25a12e4c8da8b9af3cb20fa96f52ac754cea032	9
22	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	8
23	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	8
24	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8