0x5d18b32df6668ef5f1ab066f1a97936089cd464f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	180
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	85
3	0x4888e8b4927a00744f8f75bb52c5eb7a8da896c1	60
4	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?	37
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	36
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	35
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	34
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	31
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
10	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	23
11	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	21
12	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
13	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	14
14	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
16	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	10
18	0x9ea367dc8871a2eaa8e18a06b3a8472360955468	10
19	0x9ea39111d0ac2971e83038e458893467409d5468	8
20	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	8
22	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	7
23	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
24	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	7
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xecef6f68cf1ceedac913fe58487db5d367948cff	124
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	83
3	0xecefc7a5b50ad0591c88950092b3b2e7ca948cff	64
4	0xecef6f6ec20e3601b69055ae1db05d3d67948cff	59
5	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	52
6	0xaa8e890182ae215cf5ac5bf6506ecf24476f12d0	49
7	0xecef6f686515109d4a74e20521790da332948cff	44
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	44
9	0x4888e8b4927a00744f8f75bb52c5eb7a8da896c1	40
10	0xe1adb4fdaffc5afe8a8db56214d16ec8b971e8e1	38
11	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	33
12	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	29
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	27
14	0x9ea36d592024322e52633620d24b96e7f55c5468	24
15	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	23
16	0xecef6f67cadb7ab68a990d332ba32a8764948cff	21
17	0x8571c129f335832f6bbc76d49414ad2b8371a422	20
18	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
19	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	14
20	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	14
21	0x77d5f03822f94b39ad6117f6a46761ec5879031b	13
22	0x9ea367dc8871a2eaa8e18a06b3a8472360955468	12
23	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	12
24	0x9ea39111d0ac2971e83038e458893467409d5468	12
25	0x55f2e1e69d8e6d73043a9eb1044b18077d234e78	11