0xa2b8a656f9217a0d72dbd1c2175ea654f4600941

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x12467a66b68791f4a7ad4e360d37d16f491ce6af Gnosis Safe Proxy Delete label?	21
2	0xd315a9c38ec871068fec378e4ce78af528c76293 Swaap Delete label? Vault Delete label?	12
3	0x837686cfda8a79adfb8465d39240c54166bf9a1e	10
4	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	9
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0x12462ca476ce61cf2f7bc16696d90ef60bd7e6af	2
10	0xabdb88c8a19c31ca6c1032f9e0f41ca353da5b09	2
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
12	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
13	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
14	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
15	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
17	0xac27b3a6db31909304ce1c80c8632da9361dfea7	1
18	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
20	0x142197e542380737024d122b291d17478d1f81d0	1
21	0x12469a1e97168284b4de1487d628f679979ce6af	1
22	0xd45a56f5b67eba836295b4c95fd6ea48d1334938	1
23	0xe6c2e7f2825867284f503b60d0fa7a9aad099c86	1
24	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
25	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12467a66b68791f4a7ad4e360d37d16f491ce6af Gnosis Safe Proxy Delete label?	32
2	0xd315a9c38ec871068fec378e4ce78af528c76293 Swaap Delete label? Vault Delete label?	24
3	0x12469a1e97168284b4de1487d628f679979ce6af	8
4	0x124925ad64163ccf82fc81cf0b900ae8001ce6af	7
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
6	0x76edf8c155a1e0d9b2ad11b04d9671cbc25fee99 Odos Delete label?	4
7	0x12462ca476ce61cf2f7bc16696d90ef60bd7e6af	4
8	0x124650de2ee1ec91aeee858e7234f679ad7fe6af	4
9	0x837686cfda8a79adfb8465d39240c54166bf9a1e	4
10	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
11	0x8377afd714b30bd36654cec0445f0d26f7bf9a1e	3
12	0x1246f3984f2387823f3b58e243c0625c9c34e6af	3
13	0xd6ff6abb93ef058a474769f0d05c7fef440920f8	3
14	0x124691ebaf45a1e52d315125d7728f3f9d9fe6af	3
15	0xabdb88c8a19c31ca6c1032f9e0f41ca353da5b09	2
16	0x8376fcca6f1420b0a51656df38f41640a05e9a1e	2
17	0xd52abafd35289749cb1587b53cdd35ebe718d583	2
18	0xfb2139331532e3ee59777fbbcb14af674f3fd671	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x2f5f498bc3ab1da44a987897db04b1f016027a59	1
21	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
22	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	1
23	0x837656112072be582e367b4eef37202886f59a1e	1
24	0x837693048689ccc5b59aafa373ac124dacf09a1e	1
25	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1