0x70fdff0c6a9c2d68c778c54e54fe2e82ae7787dc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	12
2	0x691ef79e40d909c715be5e9e93738b3ff7d58534	11
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
5	0xc66ed5d7800579220c71f21b1cca2006b3a95900	5
6	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	4
7	0x05383312655856e25b851c15fa856db7e270f0cf	3
8	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	3
9	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
11	0xc69ddcd4dfef25d8a793241834d4cc4b3668ead6	2
12	0xb4c35747c26e4ab5f1a7cdc7e875b5946efa6fa9	2
13	0x705d5657f5a07558ca9208f5b7e4e2ae9c4c7004	2
14	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?	2
15	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	2
16	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
18	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	1
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
23	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
24	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
25	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x691ef79e40d909c715be5e9e93738b3ff7d58534	12
2	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	9
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
4	0xc66ed5d7800579220c71f21b1cca2006b3a95900	6
5	0xb06fc149b6074de1c9eb722e282c9437f3e6ebe2	5
6	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	4
7	0xb06ff917dd7499caeb59297e3534cb93039cebe2	4
8	0x438edaaf7aac61cb3b68ad9fa20ded1ee111ee5f	3
9	0x05383312655856e25b851c15fa856db7e270f0cf	3
10	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	3
11	0x43804fbebfee038a07806adebf0aca033d11ee5f	2
12	0xb4c35747c26e4ab5f1a7cdc7e875b5946efa6fa9	2
13	0x438eaba2b7b31996948b2ae115e8ab4636ddee5f	2
14	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
15	0xc69ddcd4dfef25d8a793241834d4cc4b3668ead6	2
16	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
17	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
18	0xb06f3d6ab0db086f7d1fb737a84286de44b4ebe2	2
19	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	2
20	0xb06f8f876460b38c2128e40e85f15758dfb9ebe2	2
21	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	2
22	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	1
23	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
24	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	1
25	0x21255e2aa0cfd54cb67a303b00d4071cb2331487	1