0x848bd114d1f739c7ae1d30215fd7cd6004444680

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?	56
2	0x8174220b58b234327e267b10d8293bf72059ca6c	16
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
4	0x651eace9b96b33d1dee27604ecbd26aab5c8e47e	8
5	0x651e7b7e14fd47586b80e00e157a15a498c8e47e	6
6	0xd63a38f3e49c4c462fa6f16149e0131017615304	5
7	0xcf18b847c224a39768e01776584c3a84089e621b	5
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
9	0x2fed537d6fbf3e3c3001700d8c1e20ccc082b4f0	5
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
11	0xb8207eff72d11473ff38a9b11cf73a768a55d68c	5
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
13	0xbabc6ce8da5e2dfb42b41c77bac8e2bec1abef2c	5
14	0xafb267ab301cbcfb0a83c30a5325e58fa6f83d26	5
15	0xeea63f5f67b6d2e10f5061a6cf9700a2380bd838	5
16	0x066d704e297bd3bbd887c42724c4e7fa9e5fb078	4
17	0xa9f848152e7efa8549d2d3f7ba9b7485ed67abe4	4
18	0xb4707f3a74f6175ff1d6591974d1550610502a31	4
19	0xbd4d947bd50528f1820d219aec3adfefc4452d49	4
20	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	4
21	0x26a045ab1aea4ed5556f8e1c7b328a795d709ecd	4
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x9895ea2d96cb41d03f6efc76def2ae0186254734	4
24	0x7160014e989cf39c9a5c07217e9b87bc36034339	4
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x651ec7bd3ebe2983e336fb0ae40f240a9a35e47e	117
2	0x651eb4f10acbf68912e0ef8b4aaf81e10850e47e	50
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	50
4	0x651e438fb93aac0a46d8d1f28d85ec0ce1e2e47e	31
5	0xabcc678978cd3ad90d91c86a935ff929def3f751	26
6	0xc736dc4f3544dd174d58d0246d2175a968be2b2a	22
7	0xeea0bfb2be87f428779dc3b9a1c2d69a4847d838	20
8	0xcf1030d59d2a6169502fa8c208586e5aafdb621b	18
9	0xc73b88811d62660fc257d8f2415f24d769be2b2a	15
10	0xc0967a7455558c66b38a3b85d5231774f3da0194	15
11	0xee676db7248996ea534a082d4d0c569c7784850e	15
12	0xeea470bbfebb0b1f06f4f038a1ad3fcb688ad838	13
13	0x3ead08037811a134ab1b0147b5a54e5e157672eb	13
14	0x05c9ac2f4541bdff9ac60297d6513a4e896c0c50	12
15	0x3ea1cad5c10a1eeea048e3be5c7b064de27672eb	12
16	0xeea4aa1f7891a40b84198d5223997f172ebb2838	11
17	0x05c1770b481e76588539b158c714851bc5150c50	11
18	0x651e7b7e14fd47586b80e00e157a15a498c8e47e	11
19	0x26a09beb36ab2c3935408bb37bcaa0638f709ecd	10
20	0xee6fb4fa45c36a5676da49d4fb741ac4f5d2850e	10
21	0xeea63f5f67b6d2e10f5061a6cf9700a2380bd838	9
22	0x05c1d229a457fe3610e1edc33b88aeec30f50c50	9
23	0xb470cea05575a00bead7bc1c346fe9d1cf0c2a31	8
24	0x561c02e40cd6c263e8f37440d8d198c5a6b6fc5a	8
25	0x26351083b4e53a157d2aa5da267a0c208919b748	8