0xca025722df39c9aa4d5f2c16bf24fcacd6435e8c

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?	22
2	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
4	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	2
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
6	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?	1
7	0x29da853b65f328b75e8d3b5c0ac816dd79fde0bc	1
8	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
9	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
10	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
11	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
12	0x52321ecfbb8474c42c4d1114ba603a5fd2106cab	1
13	0x079cdbe32ac7bebaa1d42177e75874bd9469dc24	1
14	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
15	0xb30b0d8fbb484f6d6ccf05c0ee70a4bdfc4f0bd3	1
16	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
17	0xc410ea12014a03753cb2a25d2d1696415f00b18a	1
18	0xcde51b16717139891d40a872215d96a5ef38eee0 MEV Bot Delete label?	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
21	0xdef4a2438df14050d98c0e9d4d93000000890bb2	1
22	0xe065ecde5341eed30741d97a02e4377c7f6d9e8b	1
23	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	13
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
4	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	2
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
6	0x52321ecfbb8474c42c4d1114ba603a5fd2106cab	1
7	0x69ef438a28e6d123f809c9be785c79745ab5a0b8	1
8	0x714b8443d0ada18ece1fce5702567e313bfa8f29	1
9	0x9c6d589b7e6cea55138a3ea1e0ac615126290ed2 Binance Deposit Delete label?	1
10	0xbdd0d35701672974a1a9b0ba335cd5c7a2c9c2b4	1
11	0xcde51b16717139891d40a872215d96a5ef38eee0 MEV Bot Delete label?	1
12	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
13	0xdef4a2438df14050d98c0e9d4d93000000890bb2	1
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
15	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	1
16	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
17	0x35b2524c7f9c41eba4f749ac011e69cb64be9189	1
18	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1