0x970b206f3bfb86f06581bbec04dd2e703266fe84

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	11
2	0x34fcb7f4edfd95761e6cbcf0fa34d19afd13089d	9
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
5	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
8	0x734b73b13594638a11f59b35257390738d08543d	2
9	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
12	0x24f8265d1418579b38908453a2a3c5d9dddc06f4	2
13	0xa21b80b98aa69c3d77d37fec508a018755268479 Coinbase Verified Account Delete label? OpenSea User Delete label?	2
14	0x564286362092d8e7936f0549571a803b203aaced	2
15	0x28afae9e08c2f550014df16ee730d32158763273	2
16	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0x4c30063d18ae8faa04b481bbe6c2fb415a8c43af HyperswapV3Pool Delete label?	2
18	0x6021444f1706f15465bee85463bcc7d7cc17fc03	2
19	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	2
20	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
21	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
24	0x3ff2be6763a23b4b059e59efe2009699d5848f47	1
25	0x24719d3af60e1b622a29317d29e5ce283617deec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f9d274375a6308a05a1ee9c7c8ca9f2af819ab3	6
2	0x2f9d4be3e24fd283d2ad253043bc923230039ab3	5
3	0xcb1696d59c79ae682249345e8f30695f3fd5d043	4
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xb0b4bd94d656353a30773ac883591ddbabc0c0ba Arbi Multisig Delete label? Umami Finance Delete label?	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x4992729fcd9c0eeaeaf83d5f5e2e7e14e1bc06c2	2
8	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0xa5169c78af4e1c7eeea8cac5d6233a70126e5c7d	2
11	0xcb16411e741872dc5dace84f4351eba59c1dd043	2
12	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	2
13	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
14	0x2f9d5496e4d513c517bf5341e820d6da4f2e9ab3	2
15	0x5cbe98480a790554403694b98bff71a525907f5d	2
16	0x9c3b2b03b106e44ac79111b52fa87a9507c00ebc	2
17	0x6021444f1706f15465bee85463bcc7d7cc17fc03	2
18	0x2f99f3083e996ff8efd085509de8fdfafd039ab3	1
19	0x0e5547fdaf5aef6f5d3d0306ceddb6e8abd7f36d	1
20	0x28afae9e08c2f550014df16ee730d32158763273	1
21	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
22	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	1
23	0x06f23b65754bd6e5113192769bbe89dbe87e8347 UniswapV3Pool Delete label?	1
24	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1