0xceeef5f10cf8c352d7978a34f025bfb0bd886b95

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4e7f2a1edb5ad886baa09fb258f8aca7c934ba6	8
2	0x5b0cfea78617caeccc626b07e5436f554fbbb7c0	6
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	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?	3
5	0xcebdab943781878627fd04e8e0641ee73941b1c5	2
6	0x477f38e997bd898d887a0f2b44ff44f5fc2744fb	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0x86169239aeeedefb9a571c952b809f2681c0e209	2
9	0x95672d247fc0945bb57bc4ce9e5a5e7a07bc04de	2
10	0x564286362092d8e7936f0549571a803b203aaced	2
11	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
12	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
13	0x669b51893f969c47e7c76e77bab08bf796531cdf	1
14	0x6b1c477b4c67958915b194ae8b007bf078dadb81	1
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
16	0xb807c14e06b18fef1d09ca7ed5cc9a32c7c083c6	1
17	0xbe1d87208917f50e25021ce4f50183b423fc5b65	1
18	0xe77af241e37d7b1f27d74c843b616f9e1aa30141	1
19	0xe7df7f4e4fb3394bbeb45e6338fb5965e057a2a2	1
20	0xed9d5b040386f394b9abd34fd59152756b126710	1
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
22	0xfc9e18e714c21539456d5f77f7f635781cf56af0	1
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
24	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
2	0xb34060cb9957ebf1fa25eb2305d883911920beda	5
3	0xc52afd3cfa2d15b230f8c7e03da086b7153bdc19	4
4	0x8b4d6afa9d7f81c2e741c87b33bfe76e5b4f128d	3
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x919242a8bdce1d9d18ef5929e179648b53c73393	2
8	0xcebdab943781878627fd04e8e0641ee73941b1c5	2
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xcfb796ff677acdc83915fe2def653af13f271553	1
11	0x58ce9793e4464ce8b936e259249759cf55967209	1
12	0xbe1d87208917f50e25021ce4f50183b423fc5b65	1
13	0x0eee7f7319013df1f24f5eaf83004fcf9cf49245 BAO Delete label? SushiSwap Delete label?	1
14	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
15	0xfc9e18e714c21539456d5f77f7f635781cf56af0	1
16	0x86eaf259dbfa7a0013e52b503b010dff81a4cfa1	1
17	0x86169239aeeedefb9a571c952b809f2681c0e209	1