0xc2f44e7f63a23a1a3d75146425c3125da3ae24ae

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
2	0xef753f6da67b765ded917c2273ce07445e86c8d2	6
3	0x1d17d697caaffe53bf3bfde761c90d61f6ebdc41	6
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
6	0x208bd5dc470eba21571ddb439801a614ed346376	3
7	0x19945547ec934bbd8c48fa69bc78152c468cca7a	3
8	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	3
9	0xed86244cd91f4072c7c5b7f8ec3a2e97ea31b693	3
10	0xdcff4c70131b476595b449c7db17cd92663aa513	2
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
13	0xdf6b861b4fbcfaffb62dd1906fcd3a863955704b	2
14	0x15cd5ddb1ca1a2b87b17e4fc728d904a5b43d246	2
15	0x32f6405ef80137c5e23bd83f258d0ce3ce07f58e	2
16	0x9f3687a47d887a9f497d168874a05edd5d56a4de	2
17	0xac350eefccdae050614070e5040e17759cebb3e9	2
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
20	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x569a51f4562b0e9b01617916ef48f34e41d568c7	2
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
23	0x29a9777da2bacd8c4a28b6fd8247c4ca4f098f12	2
24	0xbb8a43724de8bc071d7278baccb19363545fe758	2
25	0x4faf51e00082c41b08e87bb89d11e9c71fb888b5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ea1726128fe7a3de7f68b152d35276ce14207ad	14
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0xed86244cd91f4072c7c5b7f8ec3a2e97ea31b693	4
4	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	4
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xac350eefccdae050614070e5040e17759cebb3e9	4
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x4faf51e00082c41b08e87bb89d11e9c71fb888b5	3
9	0x92adab6d8dc13dbd9052b291cfc1d07888299d65	3
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x1d17d697caaffe53bf3bfde761c90d61f6ebdc41	3
12	0xbb8a43724de8bc071d7278baccb19363545fe758	2
13	0xef753f6da67b765ded917c2273ce07445e86c8d2	2
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xf983ecf91195bd63de8445997082680e688749bc	2
16	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xb1b537b7272ba1eda0086e2f480adca72c0b511c	2
18	0x1bcc32ac1c994ce7e9526fbaf95f37abc0b2ec39	2
19	0x32f6405ef80137c5e23bd83f258d0ce3ce07f58e	1
20	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
21	0x4ffeca8df2aee8c9927694b9bf80d53625a61dc5	1
22	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
23	0x09b0abf075136189b60bec98e2c9f4e971b24e86	1
24	0x4d9824fbc04eff50ab1dac614eae4e20859d5c91	1
25	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	1