0xcb965c4e41ac688cbf3387872c6db24ba2547dbf

View on DeBank View on Arkhm Copy address

0xdefinomad.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	34
2	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	19
3	0xb08aaa5679899c0bc4548c4f3e88d3275181d00b	18
4	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0x8073b07c2c42319f60f24ac212a1094dcc14cf91	7
6	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
7	0x344289238bc44f238cb0a16306c78c94aa3380f2	7
8	0xe66b31678d6c16e9ebf358268a790b763c133750	7
9	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	6
10	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	5
11	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	4
12	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	4
13	0xee6a649aa3766bd117e12c161726b693a1b2ee20 Railgun Delete label? Staking Delete label?	3
14	0xa050f7adc241afa59ad5f343eaf4faf5f30a4cdb	3
15	0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f Governor Rewards Proxy Delete label? PausableUpgradableProxy Delete label? Railgun Delete label?	3
16	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
17	0x82d24dd5041a3eb942cca68b319f1fda9eb0c604	2
18	0x428cda6c1994b926f75a4830d5baedee9db2ac58 RSwellOFTAdapter Delete label?	2
19	0xb79323dded09eabae6366ce11c51ec53b3fcd57e Uniswap Delete label? V3 Pool Delete label?	2
20	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	2
21	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	2
22	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
23	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
2	0xb08aaa5679899c0bc4548c4f3e88d3275181d00b	12
3	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	11
4	0x8073b07c2c42319f60f24ac212a1094dcc14cf91	9
5	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	7
6	0x344289238bc44f238cb0a16306c78c94aa3380f2	7
7	0xb37f553ef26b6eb896bae966cc2136379bb4f7ee	4
8	0xee6a649aa3766bd117e12c161726b693a1b2ee20 Railgun Delete label? Staking Delete label?	3
9	0x0bb24c4302889ea0fb22dfacbb845e5602f35972	3
10	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
12	0x5f9cdb45c97483b7ac6f39ee39c495f41bda86af	2
13	0x428cda6c1994b926f75a4830d5baedee9db2ac58 RSwellOFTAdapter Delete label?	2
14	0x82d24dd5041a3eb942cca68b319f1fda9eb0c604	2
15	0x72f701d155d15b0036f40c0f81cd75cc8813eb0b	2
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
17	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	1
18	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	1
19	0xb0c7f9eaef8628958d13c8b9c7d103ee672ca272	1
20	0xb79323dded09eabae6366ce11c51ec53b3fcd57e Uniswap Delete label? V3 Pool Delete label?	1
21	0xb88267cf74f0f0d1a1e1522eac26402b06a8981a	1
22	0xbb333ac764ccab10062cb5514064167bb6414692	1
23	0x0031fb887b39e94c6fccd9f5aafac61e1445039c	1
24	0xd9d0fd97a87e0991898db803d92c22ba02509a51	1
25	0xddc796a66e8b83d0bccd97df33a6ccfba8fd60ea ERC1967Proxy Delete label? PriorityPool (Proxy) Delete label? stake.link Delete label?	1