0xcebb9d8349a793439a5f9002934688698783eb74

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87b918e76c92818db0c76a4e174447aee6e6d23f	17
2	0xb69a50f98a49f85fd2042813e1647b02dc43d71f	8
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	7
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
8	0x94f748bfd1483750a7df01acd993213ab64c960f	3
9	0x745a4b6113288527f5dd236e8e5d8f4140d24779	3
10	0xffad5d78dd52eb9538998472a22506bdea0632c3 @iape_ Delete label? crystie.eth Delete label?	2
11	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
12	0xecfe4b7afc47260cb590d3043d3f790a61bb7910	2
13	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	2
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
15	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?	2
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
18	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
19	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
20	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	2
21	0xb7195e77c574b0e56eb10142efcda5d18751eb3b	2
22	0x2c993b24978c49ac284e9cdab4afa926ffe13860	1
23	0x2c94c0ff002265431ecf5d8fa682d1890f731672	1
24	0x18275914a8b07696d744f9f22205051f3bac1a22	1
25	0x2b5634c42055806a59e9107ed44d43c426e58258	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x87b918e76c92818db0c76a4e174447aee6e6d23f	9
3	0x11f82ffb2c97143a7325edd5e543d4d17c1eda6d	9
4	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	9
5	0x147d3365ff20f4c210c06e7e15497ef75e6572a1	6
6	0xcaf4cda0690b9321f1c88193648796dd2d84af9d	6
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
8	0x494892b899f68134acdde5ef1ce1f16c7788bdec	5
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
10	0x2ca18dd771c352f17a5556e557795f83e4846054	4
11	0x94f748bfd1483750a7df01acd993213ab64c960f	3
12	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
14	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
15	0x53162d78dca413d9e28cf62799d17a9e278b60e8	3
16	0x2f43d750740ce9109270c208404e4287521c2fc2	2
17	0x14036bbda496e39dc3db6025fe858431c1ddadb1	2
18	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
19	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
20	0x9a5b241a33bebf9b65afc9d8ce0ade03dcad5958	2
21	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	2
22	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	2
23	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1