0x8f1d4c62ae8598131b6062dc684e81ab390890bc

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?	16
2	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	9
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
4	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	7
5	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	7
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
7	0x36020cc05b8f13fbcb300a237a6d0bb1386670cc	6
8	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
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
10	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	3
11	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
12	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	3
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
14	0x688e72142674041f8f6af4c808a4045ca1d6ac82 Berachain Delete label? Byusd Delete label? Byusdoft Delete label? PYUSDOFTAdapter Delete label?	2
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
16	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	2
17	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
18	0x3602783d868037fcc4acc40ba6d53ae422dd70cc	2
19	0x0f9064862e29537dbf9f05c1db464717a229f44c	2
20	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	1
21	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
22	0x321f35e39ad1f73b33fa108fe0bad328161602c9	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
25	0x321f2eee762c70c9611fda77729b269e8feb02c9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x36020cc05b8f13fbcb300a237a6d0bb1386670cc	57
2	0x3604a20eb65a7ab01b912d5a304e0679514670cc	30
3	0x3602783d868037fcc4acc40ba6d53ae422dd70cc	26
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
5	0x3602e52d57fee88d5c9f7d8055ed92bd6ca970cc	15
6	0x36029ebe6b972ba8dbd3d028082cdc7bee4670cc Coinbase Deposit Delete label?	10
7	0x321f2eee762c70c9611fda77729b269e8feb02c9	8
8	0x0f9064862e29537dbf9f05c1db464717a229f44c	7
9	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	7
10	0x321f1f4b01c60e4fff9f03c0a0f8e9ed774e02c9	6
11	0x3211cd2164db72df2ee17b8cbda8389b313502c9	6
12	0x321f012866e08d912f169d3f8d9464e2133502c9	5
13	0x688e72142674041f8f6af4c808a4045ca1d6ac82 Berachain Delete label? Byusd Delete label? Byusdoft Delete label? PYUSDOFTAdapter Delete label?	5
14	0x31373595f40ea48a7aab6cbcb0d377c6066e2dca Maverick Protocol Delete label? V2 Pool Delete label?	4
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
16	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
17	0x3602b8f8a22f7efa942196e5a2a5a64b608270cc	3
18	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	3
19	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	3
20	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	2
23	0x3602331e736b50ac0a9d4af4623ca6b0540170cc	2
24	0x36932b94982df79eb0ac4a0fa7d5465a77f370cc	2
25	0x7b5ac352642ee926cc7c1e0c18c03eaac0a90c30	1