0xc99e2b57160b134234401414ce4de4d238735e98

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?	418
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	44
3	0x79f418bfc1c40886539a7c3f2a91e26ca7ab6247	9
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
6	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	8
7	0xb02045ad2ca16e8f4675088140e369260bb280c8 Uniswap Delete label? V3 Pool Delete label?	6
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x9da250267f6b2b6c1f62651a268600f1670430e8	6
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
11	0x54965801946d768b395864019903aef8b5b63bb3	6
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	5
14	0x9da2c7870118f1d0d614f265740a2684175f30e8	4
15	0x9da2a106108635fe5091b43ec6314322209430e8	4
16	0x9da2c0075218f5eb2fd30a61c4b050b2daed30e8	3
17	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	3
20	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	3
21	0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
25	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	419
2	0x9da2a1bdafca8523e83a10cf6390e93c2eaa30e8	30
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
4	0x79f17a9030e33aa7c13d92997d2841ab1c9d6247	14
5	0x9da299173880a6794743d5b796f20f3dfbaa30e8	14
6	0x79f4795f6af95e1988e7293c144a1331ac9d6247	11
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
10	0x9da2c0075218f5eb2fd30a61c4b050b2daed30e8	7
11	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	7
12	0xf56496514ce87a5749e68a58934f5c26bf294081	7
13	0x9da2c7870118f1d0d614f265740a2684175f30e8	7
14	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
15	0xb02045ad2ca16e8f4675088140e369260bb280c8 Uniswap Delete label? V3 Pool Delete label?	6
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0x79f81c3e903f27c8ea246347a00d6d813c586247	5
18	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	5
19	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	5
20	0x9da211aec67dde27382921ed7f2b06fde5b930e8	4
21	0x9daece2ca4abff5d1449e69c15581234c8b730e8	4
22	0x48c43a3a64ef32f0ff79780bc8cfc482b0bfa8d0	4
23	0x54965801946d768b395864019903aef8b5b63bb3	3
24	0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	3