0x8cf5ef4e1d2c29e30dcdf11ea244bae8d68ab086

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?	157
2	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	70
3	0xa9777978d1c52dce9d4fcbe6b056176511807335	50
4	0x943281633017243b9f712ecdbeeb3a241f09dc6f	30
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	19
6	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
7	0x2fb4aa67cc48c9dd126dc2f6a437c5c995b2732d	6
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
9	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	2
11	0x4f3a120e72c76c22ae802d129f599bfdbc31cb81 Gnosis Safe Proxy Delete label? Wintermute Delete label?	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x9757c71cde5c15be87de4fb2ce6888d3618d296b	2
14	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x9ddff4ee36f156b117524365d5b431cf59f299be theadmiraldao.eth Delete label?	2
16	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	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
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
19	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	1
20	0xd8cc030d49407eb24c4fc50e1659d3cfd94b5ef2	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	1
25	0x4a14aac44555d43963c0b6d6fa311610137dbb17	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x943281633017243b9f712ecdbeeb3a241f09dc6f	44
2	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	32
3	0xa9777978d1c52dce9d4fcbe6b056176511807335	32
4	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
5	0x6c6193b175f5d1633a1e8775d1f9ef2a4fe5d5b1	13
6	0x2fb4aa67cc48c9dd126dc2f6a437c5c995b2732d	13
7	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	6
8	0xdbef027813a18dde869d31f6354026a5bad3b910	6
9	0x4b3f1048c55faa0c0873e249e541139360501f2a Wintermute Delete label?	6
10	0x6c617227fc10d4b7b9538349bd586dd42aaed5b1	3
11	0xdbef642db728a3881cf2314c30b943c4d8d8b910	3
12	0x94328f2fbd8371d8af0b254dfe1835712209dc6f	3
13	0xbf02f6ce16fd2424edfaad7cd6157593a9ffe421	3
14	0x9757c71cde5c15be87de4fb2ce6888d3618d296b	2
15	0x3157e15e15fd41d6a9c5df255c71506f160db67c	2
16	0x32fe3a4e66b9d40ef5597556d82672f9f3d718cc	2
17	0x4a14aac44555d43963c0b6d6fa311610137dbb17	2
18	0x5d8a64d92195be50eab8501b32155d7f7b9196b6	2
19	0x6e15d47a557d68598afd41d2ca7f5cb328375618	2
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x9757e3fddade51dc7daabda240fa2735de6e296b	2
23	0xd8cc0304de58fce5147796606db14500d94b5ef2	2
24	0xdbef59d892685c045eff4b6843af5a93c999b910	2
25	0xa975823e6b553df1435e656eeb784615de807335	1