0xcdc1e0cd87aced83208a2995975a0cdda87cad1d

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?	94
2	0xbb4504b4cb3826fba50d593ea536417182169e25	28
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	17
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	15
5	0x31335f9c4c20959c1ed839d08d22985c59231b5a	7
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?	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	2
9	0x869e34dd62c0207fa169f11e733868d0b22ad58d	2
10	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	2
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
12	0xbb452806a738aef8483b2f00b00e3ac16b979e25	2
13	0x869e50762f22d14edbdb58f8f5873daeda45d58d	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x313398823b615ecb30c8e1b200a75bbe04cd1b5a	1
16	0x014785331f2dfb269b2977df905fb674b41cf088	1
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0xbb40c441ae56ae3c3ed37a40078afb3427680e25	1
19	0xcb342a6db72ac84d25f35df5418822281414b832	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	97
2	0x3133956ff451b8f1b92d17845740240d6b281b5a	32
3	0xbb4504b4cb3826fba50d593ea536417182169e25	22
4	0x869e34dd62c0207fa169f11e733868d0b22ad58d	19
5	0x31335f9c4c20959c1ed839d08d22985c59231b5a	19
6	0x869e50762f22d14edbdb58f8f5873daeda45d58d	16
7	0x87dc74d2697eab01abefae0eb933c69e575d67a3	7
8	0xbb42ad7cdfa14350276ba18e4294ad0a7b169e25	6
9	0x869ecf692970a761dbe593f5632386bccccad58d	5
10	0x313344d92210c40e5bcc22e94389affec6031b5a	5
11	0x87d90b4c1ab3a844d49b19ac6a39626266ab67a3	4
12	0xbb45d3330228317537e48dde281e5d4e04b69e25	4
13	0x869dc012dd3ff578e56f21afeef2bd21bfcad58d	4
14	0x87d92c4749eaa693e391175ab1bd26c7af5d67a3	4
15	0xbb450eb29bed5ea3e270cfe9c947ab83eba59e25	3
16	0x3138f4f7c197c2f4594b1e6135d5c3f9bb281b5a	3
17	0x313307736e3b19da4e57d23497bf644a83c51b5a	3
18	0x31335a84a2defb512259e384ab4230c8eb741b5a	3
19	0xbb452806a738aef8483b2f00b00e3ac16b979e25	3
20	0x0147dec4119c053e99b0b30ba12bf5bdbbcdf088	2
21	0x462cc89afe13251e573b03c7d472fcc13b9ab729	2
22	0x0147cc992e4b8cd7c0e701de53141d3bd616f088	2
23	0xfd9c418ac8762a44bb06cd2635db024c61fba1db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x01477dcb63402e3bc7d19ef08cba78ca8fe6f088	1
25	0x0149233c3d82c85d354216f58cc46c9eb516f088	1