0x662a6a29c97764c5c425d6af6a4cf481e9016ec3

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?	68
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	31
3	0x976a4d13a41581c5eda72c493038ac10cadf5e46	14
4	0x5c7f157513e47c6964655cc13dd9cd771f136fc1	12
5	0x2e1dc548f9e7c4ea85a7a47eabdffaef5e973f7b	6
6	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	5
7	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	5
8	0x7e2eb3ff801b5e90676d7015dc0939c509372c56	5
9	0xe96a4e9ea3a2c6db214174738a19eb7dbb8a3069 Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - WETH/SPX (VAMM-WETH/SPX) Delete label? Volatile Amm - Weth/Spx Delete label?	4
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
12	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
13	0xd1d76e87b99a8adf9d64ee3068edf4c52b382eaa	2
14	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
15	0xd1d7473b2216acd8cd3dcc4a148e74b21e372eaa	2
16	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
17	0x07fdda8fc50f7df742b850a51e5871135f45b557 Hot Wallet Delete label? Kraken Delete label?	1
18	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
19	0x4774bb91e2110fba183c326b5501c58c40993123	1
20	0x5b8bf0cd0fa5bf970ebe558d7551a668dadf3570	1
21	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
23	0x73f7d02d546025843f952a22abd92050650cc3d4	1
24	0x7d18aadcb7703bf514cb9543340869e31f47a554	1
25	0x7e2e53a0b61ede5d35875711b6f38db2e1b42c56	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1d743c44161708d03bd3e7b3d29a06a84402eaa	51
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	51
3	0xd68a071cba055a39536e9f49b2d8b3a1646006ac	28
4	0xd68bab034e8c2bde953b8cdf9df3388990a006ac	23
5	0x97f1b4b38e6034c74253a6b094a90ef72f973ae7	21
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	20
7	0x97f1dedce82689547141e20d64ec5ced5a903ae7	18
8	0xd1d48b5e88524b6f4e99416d2554881b2f402eaa	12
9	0xd1d76e87b99a8adf9d64ee3068edf4c52b382eaa	11
10	0xd1d76b68849d5114ca592d601cd3cf3042692eaa	7
11	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
12	0xd68a4039035cee7644b60b5e4e1d81736eac06ac	5
13	0x7e2eb3ff801b5e90676d7015dc0939c509372c56	5
14	0x5b8bf0cd0fa5bf970ebe558d7551a668dadf3570	4
15	0x7d1eeccf94de74ca867ddb9de6919e4cc608a554	4
16	0x97f41c09b62c58a1fcc3ac5a93bafffc41063ae7	3
17	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x2e1dc548f9e7c4ea85a7a47eabdffaef5e973f7b	2
19	0x7e2e53a0b61ede5d35875711b6f38db2e1b42c56	2
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
21	0xd1d779c2ca8d9fe6a73187b41c7e338309aa2eaa	2
22	0x7e2c07f719480a10ec7006b46a04b509bb372c56	2
23	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
24	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2