0xac408589010deee4cd3b62a4ebcf2e75d244e494

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?	13
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
3	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	6
4	0xf7b6b32492c2e13799d921e84202450131bd238b ERC1967Proxy Delete label? Puffer Finance Delete label?	6
5	0x22648c12acd87912ea1710357b1302c6a4154ebc	5
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
7	0x09668bb274ebe0b06698e4211dd360ec88399751	4
8	0x4b9e26a02121a1c541403a611b542965bd4b68ce	3
9	0x24c81242193c355d64a506646b224b60595bd34d	3
10	0xbc4e0117d591ff4814f88a3ae6c620ebdd956c34	3
11	0x642431623ae5d73c19fc931aaea0d4677303880c	3
12	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	3
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
14	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
15	0xf08d4dea369c456d26a3168ff0024b904f2d8b91 BCoW AMM 50WETH-50USDC (BCOW-50WETH-50USDC) Delete label? BCoWPool Delete label? Balancer Delete label?	2
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
17	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
18	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	2
19	0x343f8c4c5fe7e7e385936bb6a1ea40e021833f50	2
20	0x5f986dbdc459288ea6eaecb880b22e0f8b9258ec	2
21	0xdda0483184e75a5579ef9635ed14baccf9d50283 Puffer Finance Delete label? PufferWithdrawalManager (Proxy) Delete label?	2
22	0xadc7b4096c3059ec578585df36e6e1286d345367	2
23	0x336536f5bb478d8624ddce0942fdef5c92bc4662	1
24	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	1
25	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf7b6b32492c2e13799d921e84202450131bd238b ERC1967Proxy Delete label? Puffer Finance Delete label?	17
2	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	12
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x343f8c4c5fe7e7e385936bb6a1ea40e021833f50	4
6	0x4b9e26a02121a1c541403a611b542965bd4b68ce	4
7	0xadc7b4096c3059ec578585df36e6e1286d345367	4
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
9	0xbc4e242667e426497fd94d883ace4fe715c56c34 HTX Deposit Delete label?	3
10	0x1ca91c24cbf79a073dd9daa47787e5d0332d5e6e	2
11	0xead55efcb5fcbdb5a9e38968a75616d82e303443	2
12	0x09668bb274ebe0b06698e4211dd360ec88399751	2
13	0x343f05f75ae992050db3d63715236b9d776c3f50	2
14	0xeb9dc7087607be7d7c3ccbb4544347de1354720c	2
15	0x1ca0cff1cef9897245944ca20c759501c82d5e6e	2
16	0xccc7c5004c6f54a2d6633a19d57ff84910b7f098	2
17	0xdda0483184e75a5579ef9635ed14baccf9d50283 Puffer Finance Delete label? PufferWithdrawalManager (Proxy) Delete label?	2
18	0x5f986dbdc459288ea6eaecb880b22e0f8b9258ec	2
19	0x642202515f8ab97fd1459d0ffb664ea7ddad40f5	1
20	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x281463ac185e3461b3df567a6d182cf77810c152	1
22	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
23	0x24c81242193c355d64a506646b224b60595bd34d	1
24	0x52c2bc859f5082c4f8c17266a3cd640b5047370e	1
25	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1