0x64c9ddaacc298a795477caffe66afaba793082bd

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?	51
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	43
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
4	0x54b50187becd0bbcfd52ec5d538433dab044d2a8	19
5	0xb2590a8355acbb2c731056f19f56e910b9fa068e	13
6	0x4f14e88b5037f0ca24348fa707e4a7ee5318d9d5	9
7	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	8
8	0xbf55b5a4e7722f4a7a211a7510e51de987d478ec "Mr_Rager_1337" on OpenSea Delete label?	3
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
10	0x539b4dfcd1e4dc3153e59204004c2141f796f432	2
11	0x8a964dd28bcdd42f45d77f594179a454d365cda8	2
12	0xf6cf82d8cf698614fc2b3ca8a7efd4b37d62587c	2
13	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
14	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	2
15	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
17	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xade3867e7e2dace6fa60f21db2cc89f8fb624452	1
19	0xdce9cde7191289e59741b7cede96048f7b81fbe5	1
20	0xf29450019834d7874b4e306275c4334326ac27f1 Uniswap Delete label? V2 Pool Delete label?	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
23	0x08fd5c4922f11ed8112b7e8209e678c66276cee2	1
24	0x1cee80153ccb6c24077e8c86304c40e6dee75e65	1
25	0x2301358827312628e8016cdc7c4fccd092d954d5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
5	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	10
6	0x08fd4fa5afe8fb28ae82807f27391e9a8faacee2	9
7	0x55ee14e6b0c96ac9968f1a4c46753b9287277692	5
8	0xb2590a8355acbb2c731056f19f56e910b9fa068e	4
9	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x4f14e88b5037f0ca24348fa707e4a7ee5318d9d5	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4 tao.bot Delete label? tao.bot (TAOBOT) Delete label?	2
13	0xbf55b5a4e7722f4a7a211a7510e51de987d478ec "Mr_Rager_1337" on OpenSea Delete label?	2
14	0x831fb509998d2939eccfb0edd9abff1708c9cc27	2
15	0x8366e6f9db90848c080ead6a1bf02ad88c25bb0a	2
16	0x8a964dd28bcdd42f45d77f594179a454d365cda8	2
17	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
18	0x71518580f36feceffe0721f06ba4703218cd7f63 Delegator Delete label?	1
19	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x9bd82673c50acb4a3b883d61e070a3c8d9b08e10	1
21	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	1
22	0xb6c0c11a34b7fd40a965af442c8599544b186d6b	1
23	0xdce9cde7191289e59741b7cede96048f7b81fbe5	1
24	0xe735b928130f5ea5b826eb6b9a5e66fc126990a3	1
25	0xe7e6b71be7eae58ce0e98abd234c15d8a46990a3	1