0x9a94b3746a598d80763e8b167c9fa6d64dc81913

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	0xa38807a111f4b7efdd389cdd44e18418137b69fd	7
3	0xeb1a9712355f23f7b6041424f643366065214663	6
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
5	0xa3883331d71f7841ea4b39bb04e784c646ef69fd	5
6	0x0e7eb30ac574fe85db157956d81e90eca87fab96	4
7	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	3
8	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
9	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	2
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?	2
11	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	2
12	0x4258c3834afd212cbb822c7b92d2fca777843424	2
13	0x35273e8b14b54cbad3748dbf80ba199f8ec5f3b2	2
14	0x1668d90d79b720fc6e35a5947d374aeeab1d2297	2
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
18	0x166ed9f7a56053c7c4e77cb0c91a9e46bbc5e8b0	2
19	0x837940bf931bb7485446c68c54c84156c4f7dddc	2
20	0x163ca0652609ea34b2daf93f6c6f64c5472c8f20 Gnosis Safe Proxy Delete label?	2
21	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	1
22	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	1
23	0x36996bdd5742136bb0dc2a8038111f33c64f9152	1
24	0x4c62df16a833e0f32352b1afe7d0c2c25d20e3b4	1
25	0x454e61c0d74024a26f94fae080f6a234db8b8b39	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa38807a111f4b7efdd389cdd44e18418137b69fd	11
2	0xa3882cd9a2608d02818ccd2079a2ccf317f569fd	11
3	0x0e7e3824cd4361633db0a51503d44e23b356ab96	10
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
5	0x0e7ec7f9094ae87df806c54d43e8cc713076ab96	6
6	0x7ca20fa75ad50dca144156b7765e50a157e0cfd2	6
7	0x0e7eb30ac574fe85db157956d81e90eca87fab96	5
8	0x802aefa3826277d21e6a1fec998b829bad540b44	4
9	0x802a1789f0a06455ff467737da4753398cba0b44	4
10	0x0efb6bafdfe26ef42a694645e7977bd7e6cbd4cc	3
11	0x3590130cfa6450e4eb5e114aa07d6ac1aa7ffa3f	3
12	0x62fe81746ede90f52ba907349d2303144def346d	3
13	0xda97653b517e10331d031dd3131612d0fec62ad6	3
14	0x3d079e9fc7e4b3d8acd1d02a25b4d13bc97a00ed	3
15	0xa388fb6afad674dd49bc5d43928e36609d5069fd	3
16	0xcf24e6fb45a12967ae55d4942c8f51d56dff414e	3
17	0x0efb6e32255489a40570ff996db83dd9ca31d4cc	2
18	0x0efb55ccff88169ff38177c34b58c455c2a9d4cc	2
19	0x0e7ea6fa2e7a7948f6705bb9b51a2e17fd54ab96	2
20	0x0e76322e0c89cb00982e7670310601071b56ab96	2
21	0x244cb248d3c55f876855b4d95c572ab87347e6c0	2
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
23	0x519ae47fea6ec2a9e11e6dbbda3a2dc40f332323	2
24	0x655a2cba11612084f37fa2ff164c55bb9d523565	2
25	0x140b2301832a941f3c0272c903a84ae70656da6b	2