0x8209f9569700f0ce89e4ec77ffeda7b30f47ad65

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?	59
2	0xa119495c0b5ca3ab85729efd572aafb19aa05a95	41
3	0xa119111cc083ef924c6696324ebe66503f745a95	29
4	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	26
5	0xa1118095f02a9f68b8dc464f380dfe0740bf5a95	10
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
7	0xacec8c1dc15bb2d8785d4521382374a53d5f62c5	8
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
9	0xa119a515390eb5a469544019237e6d7613285a95	6
10	0xa119ffb246f7a0ac15c57c4ba827383cdd015a95	5
11	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?	5
12	0x23230de01adcf00e51e6d830bc7b6913d8ecdd57	5
13	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	5
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
15	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
16	0xa1198cf52d1b10876891e1e8c4ffd22646845a95	4
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
19	0xa1138e7ef004511ff1a6c5f6bbdf1210d32a5a95	3
20	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
21	0x71f76454908166b1e7879e87c901c345e83d7572	3
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
23	0x2323b542f390aafcd913166b67c13e509df8dd57	3
24	0xa119f69adec931a17a1915ec0cbc8936ae845a95	3
25	0xa111ce769539feb3005d0add4ed9453786f15a95	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9efebc50db92cd38eac93ffd05a3529d5205c35	186
2	0xf9ea0b156132ded5e72ff78b4a1ebf687a505c35	177
3	0xa114fb71142483b25a1a3800995bb4aa59f45a95	92
4	0xa1197b9df271c1a0880ad46da82e1bca50855a95	77
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	57
6	0xa119495c0b5ca3ab85729efd572aafb19aa05a95	46
7	0x144d933ae28a02c361d169cd0810230a458a57d4	43
8	0x144deaff31a5a27613ffc9789fc2d204f13757d4	39
9	0xa1194fe60a5dab6aba82c95597abbacd8f355a95	36
10	0xa119ffb246f7a0ac15c57c4ba827383cdd015a95	27
11	0xa119c12ddf9601140fb1d0ab33cb5486e8f45a95	27
12	0xa119c7d07755156f5b6ff3a078380e8eaaf45a95	19
13	0xa1118095f02a9f68b8dc464f380dfe0740bf5a95	17
14	0x51665d6ccf4140b2d6f61dc296ab63f08e120631	17
15	0x516ac02849ea8735f1b36cd7f0fffe088bd10631	16
16	0x516a873c1567bab926fb48fb54955811933a0631	16
17	0x3d508cf46f624b2576c66c3d46a8a939aaf45a95	15
18	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	11
19	0x47bd2ff4c2b1fcab3eb0fe54da6fbffb7d5f62c5	10
20	0x4f6dd6d18a176a82046eb175cc937edd87ba00e1	9
21	0xa119044532ad088c661b5cd91deea857634b5a95	9
22	0xce6ced23118edeb23054e06118a702797b13fc2f UmbrellaBatchHelper Delete label?	7
23	0x516a3e1cccc3ce64c7132c538a5dcc5ead120631	6
24	0x4f6dae0d0f79e82ce794bf32a3c34e5ae03200e1	6
25	0x4f6d39f4f9c7dbee275a8da0b205458700ba00e1	5