0x8e825d9a5f10ce4d91c093e69873a1167b7b46e7

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?	52
2	0xb27607d0954752d8029a9c1ec0b65f92e8011e58 "forwardinganonymously" on OpenSea Delete label?	25
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	11
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
6	0x01087f4e1dbc0c52690a9397677dd90983711c37	6
7	0x8486950188497ef163ac1e923ac82ed7cf69bbfa	5
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
9	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
10	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?	4
11	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	4
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
16	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
17	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
18	0xc4d9c69962ddb2388e1532279704fc6eb199c963	2
19	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	2
20	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
21	0xc7a53f76fb2b7f647e93010f368b8d4a1e34adec	2
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
23	0x9d640080af7c81911d87632a7d09cc4ab6b133ac	2
24	0x7dafe43c47fe338c7ee654fed168265d73be2ccd	2
25	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	59
2	0x6c287883e121a729a22680626a4aa9d5909a3873	16
3	0x6c29e9e6cceeae63bc27df8a10ee67fd450a3873	16
4	0xf9924274c11c1bcc915b7f2e22e610ccef052e7c	12
5	0xb27607d0954752d8029a9c1ec0b65f92e8011e58 "forwardinganonymously" on OpenSea Delete label?	12
6	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	10
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	9
8	0x8486950188497ef163ac1e923ac82ed7cf69bbfa	8
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
10	0x6c2e1d1ea8698e194daa5bdeab302b20bf6a3873	8
11	0xf9956682c18e6a10a8a082d9a00a73dfb8052e7c	5
12	0xf99e6af8a37398a80b8976a6c4a0ef352b052e7c	5
13	0x627792d1758040f2aa1ab2117038a14ad584c1e0 FTX Deposit Delete label?	4
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
15	0x083cc64566f099dffbde53a8eff761b5f1c7a057	3
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x18c6f86ee9f099defe10b4201e48b2ef53beabd0	3
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
20	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
21	0x083cd4bd8864794bc94d1c930215295eef15a057	2
22	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
23	0x083ab3e966c9924aa8ea0ddaf901476cdf95a057	2
24	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
25	0x6c23570ffc0fbe1035f8a3ef263962a3015a3873	2