0x70e20fc914b2dc0a627ac7e8d683a466ffb4901e

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?	9
2	0xb8d5389cbe17fcf35748966a33a9f7b18e385a83	2
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
6	0x2deeeda49e5436cfe18e0ba10f58e4496b8fc631	1
7	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
8	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	1
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
10	0x49a9a791405f15917c16b4e3c2d1a330400ba70b	1
11	0x49caa3a9c881b01bc5ef0f286d71278d11d50ed3	1
12	0x567ef639bab374cbde0f3f3755044b8e8c4f9fe4	1
13	0x68ac9ba3a39faf4fc993742b403b4451ae2c8a5d	1
14	0x6c9d8f4c2bec40a5b62c2f131f5849785c389cf0	1
15	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	1
17	0x7feedf795f9cda0ae7712ac1f769087afe7ea87e	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
20	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	1
21	0xc0f47e54584bd246e3576d4c428d4a4bd670155a	1
22	0xc1a130046418c696323db90b2d15c225073cad83	1
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
24	0xe384b21ac41f011efccdc7cc91e9bfc8b3eee69a	1
25	0xea81e6f7604132f7ad82bb30bdd2e50b4ae41224	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
2	0x048b1f0bc4668bfcba7b11394a2a3aeadff237bf	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x96c47a3cb4a925b20828304fff0ba14e524d47b0	2
6	0x9dba5838a8ed25ecc8355e5c96a924887ffb80dd	2
7	0x9dba2dd06d5d42914e2b07c5fc3cf30bdf6b80dd	2
8	0x37deed19d0c614733b30ae67bbb0f4eec9b71ff5	1
9	0x68c685fd52a56f04665b491d491355a624540e85 Uniswap Delete label? V3 Pool Delete label?	1
10	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	1
11	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	1
12	0xa61239d37487705fbb08f5616fcdc4608eb4caaf	1
13	0xaaff11d1b28304db564b3b06310b401aa8a95a13	1
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
16	0x048ba14d76d87c62a9ad86e9a4ca7dc5535737bf	1
17	0x048bb369b744b77fd712ae5b468f5d3b127b37bf	1
18	0x048bbec25542c5e6361e4f3d7e714c1c6c5737bf	1
19	0x0bee64a7c035fa2f69b9a6cad5d761de038ecb02	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1