0x531bd1df6113e8865e76c57c40fd0baf9a5538f5

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?	19
2	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	14
3	0x2aff7ab9bafa25778e856a91cb346ee3d4ec1b9e	7
4	0x349ee001d80f896f24571616932f54cbd66b18c9 Uniswap Delete label? V3 Pool Delete label?	6
5	0xcf81db905d2790dbe1f7764259c1e13c5e8c5edf	5
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x20b5e8a1c5a66da0bf4ec8392efbc6053969bb42	1
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?	1
13	0x55278f3a9441aee88ef8d5a8c01aaa8fb77a7a1e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
2	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	15
3	0x55278f3a9441aee88ef8d5a8c01aaa8fb77a7a1e	6
4	0x349ee001d80f896f24571616932f54cbd66b18c9 Uniswap Delete label? V3 Pool Delete label?	6
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x4d633207d3e5356c28934d28fddacd3e0ab9758c	2
7	0xcf81db905d2790dbe1f7764259c1e13c5e8c5edf	2
8	0xa6bf12d0555f17d8de8a23964db23b1c5583dd08	1
9	0xa6bfb7c100d30639a7a91aa3edaabe509979dd08	1
10	0xa6bfe768cd90ef558bce286a19763659cbe9dd08	1
11	0xc84c3316b65f42cfd8648cdead03bcebaa3bd9e8	1
12	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
14	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
15	0x1ac4f0d67858419259ef731ce80630338550031b	1
16	0x20b5e8a1c5a66da0bf4ec8392efbc6053969bb42	1
17	0x2aff7ab9bafa25778e856a91cb346ee3d4ec1b9e	1
18	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
19	0x360394e543f25fcb4591856d50a37e82f2bf8c8c	1
20	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1