0x70a61db3f8161043929a92b9782c69e161e12e8a

View on DeBank View on Arkhm Copy address

serendip.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	32
2	0x028171bca77440897b824ca71d1c56cac55b68a3	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	3
5	0xc139d8450177c0b8c3788608518687b585f7ae5a SWRV 7 Delete label? Uniswap Delete label?	3
6	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	3
7	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?	3
8	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	3
9	0x87da823b6fc8eb8575a235a824690fda94674c88	2
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
11	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0x3d610e917130f9d036e85a030596807f57e11093	2
14	0x5d447fc0f8965ced158bab42414af10139edf0af	2
15	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
17	0x2ef3ad422b423296a326466a90b667418b263eb0	1
18	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	1
19	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
20	0x5593b2b8dc63d0ed68aa8f885707b2dc5787e391	1
21	0x0ee5bb3deae8a44fbdeb269941f735793f8312ef	1
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
23	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
24	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
25	0x42b38ca3e09c92ca82fa3659ca039188a6a076ac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	42
2	0x99ee26ccae7b38ca522e9b4b5778b3ddf22381aa	9
3	0x028171bca77440897b824ca71d1c56cac55b68a3	6
4	0x58c9737e3c7571c7b4439720baa16959d95e7372	5
5	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	4
6	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	4
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	3
9	0x87da823b6fc8eb8575a235a824690fda94674c88	3
10	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
11	0xa087f2b3307e6d8e07d3f3d0b252cb10624fe5ef	3
12	0xb589bb1d18aec0af8bb98541f23b3cd249a05fd8	2
13	0xc38a568e9238503515d57d46cdeeec76344eb3d6	2
14	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	2
15	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x8c643bdaa5fbcff61cec2e5f00f9e1ef44149c41	2
19	0x630df5a7de92c7cabccd7a24316779d8506bcb5f	2
20	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	2
21	0x2d230a6b8507b2aed8efec5ac942d2d707d8304f	2
22	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
23	0x54945180db7943c0ed0fee7edab2bd24620256bc Eigenlayer Delete label? cbETH Strategies Delete label?	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	2