0x4fe56c2713883a96a1f42c2bf5c596b43f142bbc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	13
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
4	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	6
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
6	0xfb3545141f3d5dd360ee7cd5da15ca8deb6919b2	2
7	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
9	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
10	0xb25612a2f065019fdfc50782d0879a0df42df222	2
11	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	2
12	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
13	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
14	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
15	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
16	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
19	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
20	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
2	0x22ce9b6500f907e6446e08c86d92234a23a1bd66	4
3	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	3
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
5	0x540112a966f2dfd9f9025f7711ba63d1388aa6c2	2
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
7	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
10	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x4cd9beeec63da4fbffb933fb9b718e2b8af13fb7	1
12	0x558ffa29b3dfe122aa5a8cebf32e9fd21067f624	1