0x65ac7e65c2d32636448e713a06821ac91441567e

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?	36
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	14
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
4	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	6
5	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	5
6	0xc55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa BTC Markets Delete label? Hot Wallet Delete label?	4
7	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f Hot Wallet Delete label? OKX Delete label?	4
8	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	3
12	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	3
13	0x4a2987c255ad7f9409c54a4fce7823441e14f08b Uniswap Delete label? V3 Pool Delete label?	3
14	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	3
15	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
16	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
18	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
19	0x4ca6de1dc72d80c07164bc8a22ff2f0cd46d4c6c	2
20	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
22	0x76b9a9660979f5e3c0d82d98b0198af689408169	2
23	0xbdc35c5b1042738eb01b57f8cc8f18d190a23a9c	2
24	0x289f8baab9f7587214377744bcaaeb6021accf95	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	14
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	11
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
5	0x016acb2a2bc50fb8578964feee0c8e1f4d8f975d	6
6	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	6
7	0xad0f35fdf99ad9d409e81179b4956a34baeade03	5
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	5
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	4
13	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	4
14	0x9e2d7b676bb1ae794ed18685e4b5f79e7d3afce4	3
15	0x016a76ea1e541c26cb48b09a1200457eb345975d	3
16	0x390483b6da424c4d0cf266a3caddf5e5d6577ebc	3
17	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
18	0xad0ddbfbf69ff604cd0beb6fad7cc72944afde03	2
19	0x043e0fec8236b7f02173fb38be5ca2872e556d5a	2
20	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
22	0x016a2fba3b7e194b81e113f845ab2a7b3da0975d	2
23	0x4ca58b904351beffeae09c64db1e1401d76d4c6c	2
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
25	0x9e2d651db0c4ae178545536828b042930a3afce4	2