0x954ce12183444d40db40b3188f739080ed436880

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?	147
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	15
3	0xf78abd170cff445fefe7248336b55e2c18906f00	14
4	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
6	0xa8b00f4354215ad0c6c6a4f2f6e154ce28c3f877	8
7	0x3d71d8f3e30d2b6baea9a7b1359c1c08b33f0646	7
8	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	6
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
10	0x3d716e155a6ae22e11b7932c5c71e5b1c0a00646	5
11	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
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x1c647cb82c4aceaff363598f45a7ad82bcafe021	4
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
15	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0xa8b06b653d607e085ed5376c20f8e25ff8edf877	4
17	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	3
19	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
23	0xbd216513d74c8cf14cf4747e6aaa6420ff64ee9e Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	2
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
25	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	142
2	0x3d7b575bc636e3d742c077d7bdc23ab0ae880646	43
3	0x3d71c2fc2149a523a5c2dbdf4526cbc1a26a0646	40
4	0x3d71788dbf5f5b29e1e512841f33951d5e880646	14
5	0x3d718ebd700944fc8e2e37617216cbb97b8a0646	12
6	0x3d71c2904adfcb0b95133af1d96d03f62b1b0646	12
7	0xa8b0810226740e6b4bf8542810ccf30572f2f877	11
8	0x4c49f43bc658ba143b9993efcf48590c26089f8d	11
9	0xa8b06b653d607e085ed5376c20f8e25ff8edf877	10
10	0xa8b01082edb659964c5c6d871ff206d5934ef877	10
11	0xa8b08a1d6fa596965e2d5e6b332afff16a55f877	10
12	0xa8b0b31f2bdb05d7e868d422234000e26046f877	10
13	0xa8b00f4354215ad0c6c6a4f2f6e154ce28c3f877	8
14	0xa8b9c0c1710a762df4846b56c22606ff06f2f877	8
15	0x4c45e6ec440cf762c737a7bd4024e4e283b09f8d	7
16	0x4c4562fcab10fc47c80d94935cbb3f5c9c6e9f8d	7
17	0xa8b8a0c1b89f1bbd57d704db357c563e834ef877	7
18	0x41aeec4e9f2f0d4609b36d9866a485ba7c17a435	7
19	0x6662bccd7a333768e824b6a47e6765c8626b4353 Uniswap Delete label? V2 Pool Delete label?	6
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
21	0x3d71d8f3e30d2b6baea9a7b1359c1c08b33f0646	6
22	0x3d718fc2b76edc627cc01c40b702dc60535b0646	6
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
24	0x41a4d75c9d3924a61bebdb6f61365f1d6cd4a435	5
25	0x41a479d7e21784241ee8340d30129dbbff5aa435	5