0xbf9d75779b25db484916df1d84ee382f094240c8

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?	24
2	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	10
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	10
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
7	0xf23b127ff5a6a8b60cc4cbf937e5683315894dda	7
8	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	4
11	0xe03e5f8ff282843c59ff91f5b6cedcc9742a9c40	4
12	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
13	0xd1602f68cc7c4c7b59d686243ea35a9c73b0c6a2	3
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
16	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
17	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	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
20	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
21	0x8f2753302c6445bfc369e5f1b4af775afe1b67fc	2
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
25	0x44c21f5dcb285d92320ae345c92e8b6204be8cdf	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
2	0xb350e3825ed4597797d4a5880e94f961445b9837	11
3	0x08a67c39bdbee9e285c5add4250d219bfdf28500	9
4	0x13edbda3e3a43e7f70073c7e35924dafce18f61d	8
5	0x4f4575aef82b35041051246ed5e8de575c23e718	7
6	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xef4fb24a6664eeb30f8945158cbceec0c630eb66	6
8	0x1081974b85e35d4eb849b3d711ba20e7e7306720	6
9	0xf23b127ff5a6a8b60cc4cbf937e5683315894dda	6
10	0xa24bc1b4baf0b05441148468499f8f2046aeda43	5
11	0xc471ba8b0db579e7ff1d051357408ca4cfe3042e	5
12	0x1081974b2ae0e09785459cfbb7bf5591ea306720	5
13	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	5
14	0xbe4b5087c59d072931c08bb4f2e78ff6eb6d6a37	5
15	0xe03e5f8ff282843c59ff91f5b6cedcc9742a9c40	4
16	0x10809535541fb1e7d49f96ab076de0a12e306720	4
17	0x6ea1cdd8865e7883cafe84f37baeb5df2771aa5e	4
18	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	4
19	0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b	4
20	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
21	0x8f2753302c6445bfc369e5f1b4af775afe1b67fc	3
22	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
25	0x108163e30d2a35a24b167f0e46f88b4476ac6720	2