0x98b46dbebb11ab436fda78555b8e31c4260cbffe

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?	139
2	0xddb1734d908af939724435dc6c954b8383073613 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	132
3	0x2e104ee466d235c45e245740400c70d0736cd437	13
4	0x2e104b83d86dc8f91205c1190e91eb9faafdd437	13
5	0x8641097879846e93aceb054ceaad17c7a53d9199	11
6	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	7
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
8	0x921949cc006a563d76abd111a3e4c2ace2c4273f StgZroSwapper Delete label?	5
9	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	5
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
11	0x3cecea15a9eb4f3aa3c6e4a35d8784c8a9bc190e	4
12	0x34eeb67ffed875f234c878b8debfe4300fbd4a41 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
13	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	3
14	0x3cec9923c2762f9be206561f70a5df1d48a8190e	3
15	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	2
16	0x1efbbf29e00029662b5f2d90147688056d98b6cf	2
17	0x8857c9d100b9515728e97d4075cc7417ba83224c	2
18	0x2e1078e128e8aa6a70ec8d1b17a79fc4b457d437	2
19	0x1a4ef9a121ae9365bf92bab581fee72209dd9e87	1
20	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?	1
21	0x1935b8c1f36b04009d49fa03aaed6a49bb617e40	1
22	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
23	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
24	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
25	0x40abf2707d28ee9db95809a6bb21570c5fcf76ed	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	165
2	0x3cec1baf46f67f7c35f9563c3b8858f68786190e	36
3	0x3cecea15a9eb4f3aa3c6e4a35d8784c8a9bc190e	35
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	31
5	0x3cec307f9343f0b3c1ebbecb0d93f96c3c86190e	28
6	0x4dea35a9da39275bd3c7319e64acba1413ed2cd2	27
7	0xddb1734d908af939724435dc6c954b8383073613 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	26
8	0x3cec9923c2762f9be206561f70a5df1d48a8190e	19
9	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	18
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
11	0x1efbee7608ba2577994403450cf3dffde071b6cf	14
12	0x1efb7f487292393bfbed5cde94ad555ac4d6b6cf	14
13	0x4dea9e918c6289a52cd469cac652727b7b412cd2	14
14	0x1efbb00a54af5d259f08741ee15b79a75b22b6cf	13
15	0x3cec46a8f26e86bca208d143d1f3f9dc67eb190e	12
16	0x1ef50a59623bc211a6be5712254c6dafd8d6b6cf	11
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
18	0x2e139aed4d7edca19071b65dbdd52be4dd57d437	6
19	0x000000000000000000000000000000000000dead Dead Address Delete label?	6
20	0x1bec4a6fd839b43b41c19e24654db03832d5f06a High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
21	0xc29e3c0747253552a2edf45a5fde026dbeeb56fe	5
22	0xc29bf263bded90b43585dafe876d4e9808eb56fe Binance Deposit Delete label?	4
23	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
24	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	4
25	0x5522437a38e5f093dbba5babdaa7b2f32c86190e	4