0xacec8c1dc15bb2d8785d4521382374a53d5f62c5

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?	73
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	30
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	26
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
7	0x0119c289abe15b49343218e0bd7bbf2e1cf45a95	10
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8
11	0xdc4d0d92ae598ae497a7fa824bff7f9492df691b	8
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	8
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
14	0x13e3293d88e429d063fb0759cda8124a71e0c195	7
15	0xa11f2f8f959bd3f737cb7b0b85fe1de364f45a95	6
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
17	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?	6
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
19	0x82096bf681ce0a771231ca1c86b9f782c247ad65	5
20	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	5
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0x5dc45b7ef8bed02ef95d89734caaa0330f08f0b8	5
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
25	0x76f09a46e36823733ad801575b47a956aa4838da	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa119c7d07755156f5b6ff3a078380e8eaaf45a95	78
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	72
3	0x13e3b94355de2654ec936b773e6d7a27a5e0c195	46
4	0x897cb9a904e94ed2371f4b526750146f82cbe8d2	28
5	0x24ca90ede6397526fa44d6ea73b3d36122df691b	21
6	0x897a02bb2dfcad9da570c40ce3f8476303cbe8d2	20
7	0xf9ea0b156132ded5e72ff78b4a1ebf687a505c35	19
8	0x516a3e1cccc3ce64c7132c538a5dcc5ead120631	17
9	0xf9efe2c0b385d5041f0592206b91de301ca65c35	17
10	0xa119495c0b5ca3ab85729efd572aafb19aa05a95	16
11	0x3d508cf46f624b2576c66c3d46a8a939aaf45a95	15
12	0x13e1c4e5424adb1db79d305f53e1bc2883e0c195	12
13	0xa1138594fe5682d7577d483c2f62815669f45a95	12
14	0x13e0e57c664ded098883e472e3af14a333e0c195	11
15	0x13e3c8ee49e4ddebce13b2b877961df97c55c195	10
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
17	0x7697659d90d61579d010f0461d7f64e4bf47ad65	9
18	0x13e34b1597aebd07811abc3bb9de3370d10ac195	9
19	0x8209f9569700f0ce89e4ec77ffeda7b30f47ad65	8
20	0xdc4d0d92ae598ae497a7fa824bff7f9492df691b	8
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
22	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	7
23	0x08d81572340e7b8205cb57dd78089f8fa6ea7139	7
24	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
25	0x51665d6ccf4140b2d6f61dc296ab63f08e120631	5