0xcecf3b287435710421fca238ab55d6d6da5f4d2b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	6
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	4
4	0x7b115acff7282fdd7a5c1fb35ab7fec9d87c1556	2
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
6	0xdc1f5b81eec7e6391aeb6c8e5a2000d3a9aa8e6d	2
7	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
8	0x5f7ea624950ad9d9f1c84d58da8a274614ce5e0d	1
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
10	0x7b113e550120a2a79e749fd89cf419cf09fc1556	1
11	0x7b147907b54b855c0591dca551fa9722a8791556	1
12	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
13	0x878c16c5306c32e1c670c0ebba97f22ddffc8647	1
14	0x878c2428591c53e315eae02c848ae5d5ba0c8647	1
15	0x878c4a4f23edafb3aee36f219cae2f8987598647	1
16	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
17	0x91a25ad090166843379d26813bd1b091ea6bedbd	1
18	0x98769a2230ed1f75a9b116f9bea78e31ba52224b	1
19	0x9876e38144a2dac8c5b86b6cc45c4d539cba224b	1
20	0x9876fbf5757c7c1f6a338fe9fdb8ca35504f224b	1
21	0xa78ec4ce95eb449d23d426db6de33729675690c2	1
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
23	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xc836e5e10f07aaa8aa3642fb9005bbe213d78a8a	1
25	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d384fdf744d2d8569ad7160ae0cd69a6082ae3a	28
2	0x6d3700c1af6a20f0186fdb9bb9f866f10d99ae3a	15
3	0x6d388ae4cf97261379f65bef0061c371515aae3a	13
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
5	0x878c86d11e5279f40ca427ce897ce8f5f33f8647	7
6	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	6
7	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
8	0x878c4a4f23edafb3aee36f219cae2f8987598647	5
9	0x878cafb91de8e0a9526b5188ea1d46d9e4668647	4
10	0x8786b4a81922c13330e82d63545e6a71cb3f8647	4
11	0x878c2428591c53e315eae02c848ae5d5ba0c8647	4
12	0x878c16c5306c32e1c670c0ebba97f22ddffc8647	3
13	0x9876fbf5757c7c1f6a338fe9fdb8ca35504f224b	3
14	0x987628f42828166edfc0ae617bcc98e2dda2224b	3
15	0x6d34b3d9cda1379c07c2a92b6c1a28877682ae3a	2
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
17	0x878caafdcc5c05e6458b13b26ee59131491a8647	2
18	0x987c5684ced53b471cd77449cb4d3a2467ad224b	2
19	0xfbd2b4216f422dc1eee1cff4fb64b726f099def5 Gnosis Safe Proxy Delete label?	2
20	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
21	0x6d3496d79dc154987f15ff9414fb6ddc815aae3a	2
22	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	2
23	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
24	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
25	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1