0xaf7e1eaf692535bd7341c6defc940d0d309c45d2

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?	9
2	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	8
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
5	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	5
6	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
7	0x786e67fec4fc0537630d4b91ac222cd95a1e8a72 UniswapV2Pair Delete label?	4
8	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	4
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
10	0xc447aaa230af55b2eaa75227521768914ec590aa	3
11	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	3
12	0x26ca0fea5c32ef8297c0c98d12fd3b41bbf51b03	3
13	0xee6a649aa3766bd117e12c161726b693a1b2ee20 Railgun Delete label? Staking Delete label?	3
14	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	2
15	0x181655fee818e1e22c8aebb780c716e15b6f29aa	2
16	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
17	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2
18	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	2
22	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	2
23	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
24	0x1dfd47d8609e98b930f82e9e734d3fc6067bc643 RAIL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
3	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	8
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x598e7a017dace2534bc3f7496124c89425b1e165	5
6	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
7	0xb411276ba3b397e867873772fa390c6b5d7ac480	4
8	0x26ca0fea5c32ef8297c0c98d12fd3b41bbf51b03	4
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xee6a649aa3766bd117e12c161726b693a1b2ee20 Railgun Delete label? Staking Delete label?	3
12	0xa7106aab9550681dbf47e3b55f9768c99025e2dc	2
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x181655fee818e1e22c8aebb780c716e15b6f29aa	2
15	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	2
17	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	2
18	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2
19	0x7bb2cfaf6510517ab1d4196ae9c424ff0a9e9202	2
20	0x8edb209b572bdb16b2049a30a7690a5103f6bb95	2
21	0xa5d50d28ed867a9380660cd4f7c27a1f388b5865	2
22	0x786e67fec4fc0537630d4b91ac222cd95a1e8a72 UniswapV2Pair Delete label?	1
23	0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9	1
24	0x811f8c60ee1805db7ece0fa3c7b064feba887053 PAPER 3 Delete label? Uniswap Delete label?	1
25	0x82ae83e67df9b08b95c70b19c542958d1305bc84	1