0xaf84242d70ae9d268e2be3616ed497ba28a7b62c

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?	168
2	0x14e56cf9e6257475f9b6310adc98865fc24d6504	19
3	0x447f8d287120b66f39856ae5ceb01512a7a47444	10
4	0x6641587a6b20675162befcbcea8cdf3b797440c6	5
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
6	0x87df056b4f3424b57382a9e5e478d1fbd150651b	5
7	0x52ac957089b053e86cdff1656162d22f50a65b71	4
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
9	0x71a808fd21171d992ebc17678e8ae139079922d0	4
10	0x3dbecb80d724b71b5b673586d90b3747e946ee7b	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x5c985e89dde482efe97ea9f1950ad149eb73829b	4
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x35daffc7e6c59755b4d2a3264882438985c28ffa	3
16	0x2c3cf96409ae51b021b035fa4ee587393a8f67f0 "luiscfm" on OpenSea Delete label?	3
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
20	0x634e27269a029edb2b70b5ef43273f5eed9ebcc2	2
21	0x0fcea84aca409f77a479e16fb28bd4f30908e066	2
22	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
24	0x58b7056deb51ed292614f0da1e94e7e9c589828d	2
25	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	173
2	0x14e56cf9e6257475f9b6310adc98865fc24d6504	29
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	10
4	0xbeb675ba7c1ee4ec19b5452d8f91823055507fb8	8
5	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	7
6	0x2e183c8af4f72acb09d525a8cf02f41e742f3749	7
7	0x610babd57f142120b5c5e8b28316bcd4f0e500f7 Binance Deposit Delete label?	7
8	0x4cbf2e8b0797efb9a9b7bd219f733647a17228e6	6
9	0x3606514f53f317f81a08f28ddad6795b85bd10f5	6
10	0x388445266e5d3c029e2ddcf18c803124efbf79b8	6
11	0xe48f10c76dc5d130a9a712841fc950d395c8a97d	6
12	0x447f8d287120b66f39856ae5ceb01512a7a47444	5
13	0x3e845e2ba26e7e18622fd3787f45bfabe1d9218a	5
14	0x28ae212c324c0d453e0246318b1781d82f383f3a	5
15	0x1d995d8057011d77c9bda0f70358956a963e9009	5
16	0x1aef9e889b8d48cf38290d0c1103a8ece0df1d61	5
17	0x3a901b897eea08d390ab3954735f6feba6f10c1a	5
18	0xe019b48e08a238ebe9f7107f8327b60803a4ba67	5
19	0x87df056b4f3424b57382a9e5e478d1fbd150651b	5
20	0x217d83bbe3693365b6bd40f4dd2019b4aa7c681b frederek.eth Delete label?	5
21	0x3ecba7de7e9ab4ec1ffd409146f8edc892ddced7	4
22	0x2c3cf96409ae51b021b035fa4ee587393a8f67f0 "luiscfm" on OpenSea Delete label?	4
23	0x247b066549733af9a354f79894de7e7b77b3376f	4
24	0x477126d914d95f0e7f7149a6de6b717b479e0c92	4
25	0x4b49b5d5eb1f4106e9336f01077844b462650c68	4