0xd02180861a831e675e1c48087f3037fca65109ab

View on DeBank View on Arkhm Copy address

cointroversy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaea133a3ebcd940eeb10ee4404515fe01695bc88	19
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	17
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	13
4	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	12
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
15	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
16	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?	4
17	0x5400995095445185e12a65f7a2441ed3c598beff	4
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
19	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	4
20	0x39e42acb1117436f94e8e1fef44a2a1eaa8b583a	4
21	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	3
22	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	3
23	0x4a7311e085d85819900b70cda3e81892018144e9	3
24	0x55070f912c87a2a7f517371762418bbed17d4c57	3
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	21
2	0xaea133a3ebcd940eeb10ee4404515fe01695bc88	17
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
4	0x55070a3fe10f1b46b01683b9a6717a74847d4c57	13
5	0x550bfa6fc3d8a33fd122cc12b52e9b41ef0d4c57	10
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0xcb4f4ba82d90469029dbd9384160669b9418d2a7	7
8	0x345e394f136912d473497ff5dbed120b73a31ab6	5
9	0x5e72bea7d02b276e26e5d09a15629395c7338ae0	5
10	0xceea63b0b1849768ccaf6c2d509cf00e5fc3ab2a	5
11	0xd266df52e90b2377903a17d8e5efa697b37614cd	4
12	0xbbbf1426cbe8509ef58451ab7ad67cb74866e3fa UniswapV2Pair Delete label?	3
13	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
14	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	2
15	0xb092925d2f39b063cfad83560fc7d2af179d5776	2
16	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	2
17	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
18	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x5e06a25dcca310c34dfae962094806202eba144a	2
20	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
21	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	2
22	0x43b31857ddbb0c99007670ade5c280d6748a8ade	2
23	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	2
24	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	2