0x8829b3199b2422596e45f04361042daeecb339b3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	43
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	14
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x2a84e2bd2e961b1557d6e516ca647268b432cba4 DAI-MKR Delete label? Uniswap Delete label?	4
6	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
8	0x2200e9aca920a6d5978d7bdeb4df43cf40042ebe	2
9	0x7a98b0f730495c3740f305ad3a77b81939e9a8f4	2
10	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
13	0x220095a6a7250cbfdc5c22cc045f5b0bd9c12ebe	1
14	0x2200b6f597f435011c2940dea045bccff8042ebe	1
15	0x23308370446749dda13af30b86a86d6c1fcc33b3	1
16	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
17	0x4258c3834afd212cbb822c7b92d2fca777843424	1
18	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
19	0x7a980f8665a4c010c968928f8711f9742fdaa8f4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f2d954fcc17b74c65c848c64136a4011ddb47b2	29
2	0x7a98d85808287dd91b6b0b4279c92c7592daa8f4	14
3	0x2200e9aca920a6d5978d7bdeb4df43cf40042ebe	13
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
5	0x220095a6a7250cbfdc5c22cc045f5b0bd9c12ebe	12
6	0x22000d2db1d4d05b188a3776fb40bb089bb02ebe	7
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
8	0x2a84e2bd2e961b1557d6e516ca647268b432cba4 DAI-MKR Delete label? Uniswap Delete label?	4
9	0x7a98b0f730495c3740f305ad3a77b81939e9a8f4	3
10	0x7a98e0b7233a24592cd08c98b822d30a6624a8f4	3
11	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	2
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
14	0x0f253785fe828fbb923a8acf7b3444c14ddb47b2	2
15	0x0f206c8766bd52b9e0ff1a96078d08fcc7eb47b2	2
16	0x220dda245364ce56978bc9d406278104b5b02ebe	2
17	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	2
18	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	2
19	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	1
20	0x0f2fbe4b5f583138f5744e7850efba2402db47b2	1
21	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	1
22	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	1
23	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
24	0x7a98ac00e2310fab548e73b1ba672a9e2e73a8f4	1
25	0x7a98af7baac4db00aa844db54d78e54fe5faa8f4	1