0xceefc019b987bc06f2609563f8342b8e7c6069a1

View on DeBank View on Arkhm Copy address

OpenSea User

Tokenized ETH2 Staker

Tornado Cash Recipient

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	75
2	0x88024deacdc2e9eda02a3051377ed635381faa54	11
3	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	10
4	0x3942f7b55094250644cffda7160226caa349a38e ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMultiTokenMerkleDistributor (Proxy) Delete label?	9
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
7	0xb5321058e209e0f6c1216a7c7922b6962681dd77	5
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
9	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	4
10	0xb9e2b60a9a8bb2442d397f313932a7de8cb475ad	3
11	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	2
12	0xc0a905fa7732906e0e63a264cc017fabdafedde6	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0xf7de3c70f2db39a188a81052d2f3c8e3e217822a SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	2
15	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x7869d7a3b074b5fa484dc04798e254c9c06a5e90	2
20	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
21	0x25a25e2f0d2c211a96fa35e8c670ef6f5b3aba57	2
22	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
23	0x38b9b4884a5581e96ed3882aa2f7449bc321786c Proxy (EIP-1967 Transparent) Delete label? Spectra (Prev. APWine) Delete label?	1
24	0x34ee2e930f4f70a1070b4077ca1b01e0cb881dcd	1
25	0x133f33873905d15419859b5a7cafa3757841f01c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	63
2	0x88024deacdc2e9eda02a3051377ed635381faa54	14
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	8
5	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	5
6	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
7	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
11	0xf79fc43494ce8a4613cb0b2a67a1b1207fd05d27 APE 4 Delete label? Uniswap Delete label?	3
12	0xd71baacbcb10720b16a63620605cb4b962c47d20 0x Delete label? MainnetSettlerMetaTxn Delete label?	2
13	0x198520473bff6c7990eacc4e80b9df942380d349	2
14	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x19896f50cd695f19218b195d14adbd10c6c1d349	2
16	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
17	0x198590019aa67554289a2b772f68b2c86182d349	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
20	0xae4d5d5199265512b2a77ad675107735b891abc8	1
21	0xb5321058e209e0f6c1216a7c7922b6962681dd77	1
22	0xc417496d46ed390514ceabe2297ec6d65df214a4 Superform Delete label? SuperformRouterPlus Delete label?	1
23	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
24	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
25	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	1