0xcfd9fda1f563a74764c9d823693a10a60717ff55

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	4
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x6ad369726b1381cb2f797dc8b3941010dfd98f88	4
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
5	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
6	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x3616cfb796007242c2afb21d5d33aa8847c7ee5a	2
9	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x5810a9effc2b7a1b4c1dfa357d8b5ea480cba64f	1
11	0x5ee9af02ec312e4fab08e8ad507787b67861eaf4	1
12	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	1
13	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	1
14	0x7b4e9914c7f8189ce89f1e24a7f5729e936b01cb	1
15	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x9db2ab20a9f701e24cec6ec560fcd82e83927aa2	1
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
19	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
20	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xcd2e58ca8c06a3e81782e6009009295484c5ba00	1
22	0xdccb6069bb44e339452a6c46b3e8c8b8d7b613f9 High Transacting Delete label?	1
23	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
24	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xec94614cbd5e36f1e327dbfef81549d36357bbec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7b4e9914c7f8189ce89f1e24a7f5729e936b01cb	13
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	4
5	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
6	0x01d37a36220d52108ae6d453fe6cd80af2906376	2
7	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	2
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
9	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	1
12	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	1
13	0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
14	0xf6351d2d4f1337595dd5f4cacdecb50b8ce46bd2	1
15	0xf6e8f10bce7018aaaf7ac20ae81ec4d70b96ba16	1
16	0x0db0690e916623c66feb8e5644b759b0d87b7eca	1
17	0x21357c39703adf26927d84fa4f9220b3f0f7526a	1
18	0x3616cfb796007242c2afb21d5d33aa8847c7ee5a	1
19	0x38060d8849c4283922af431e4613a3ffb524866b	1
20	0x3bfeb7a09c787a9dffc4a4b569213a66bf6de684	1
21	0x56840ad5a3a198ff9b92dc2e6edf5ba69af6f1a7	1
22	0x5810a9effc2b7a1b4c1dfa357d8b5ea480cba64f	1
23	0x6ad369726b1381cb2f797dc8b3941010dfd98f88	1
24	0x6b6a2a4d8b59454a61c42479da8491883836a14e Uniswap Delete label? V2 Pool Delete label?	1