0xd19f28423c862266453a481026ae833e74e4dcee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
2	0x8f8bb2858465ede7dbe2491ece9f41715d6fbd3a	8
3	0x10510c13d916f32f101607d71b06d7f2e5551371	7
4	0x8f8bdb4d7c37768e5abd57c3cb73bf9d5c670d3a	7
5	0xdd36ed8bae72e4d9d5a5304a0b813cf2a7b97821	7
6	0xdd36fd6a2540b2ceac74230c6f238aa0f4237821	7
7	0x3a79d23a95c04b442b02370678fcc52cdd41cbd0	6
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
9	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	3
10	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	3
11	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	3
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
15	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	2
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x17c61f4a7f41b96eb9c0d8805255b8411387c63b Gnosis Safe Proxy Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	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?	1
21	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
22	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
23	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
24	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f84a114c69bcfdbca9a12be23f9eda961f3bd3a	28
2	0x8f8b7c8fd260f6ccedf1013961c80b468a36bd3a	24
3	0xdd3ec7223b8e6d930629123fc1d68cb3c6997821	21
4	0xdd36cf5588371dfa8aa0bf14f75e6d6446517821	18
5	0xdd36385627938ba4aad8b95e45924c3d092f7821	16
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
7	0x1051e8ba21e0206bbb16cfe4080a71fa98f11371	9
8	0xdd36fd6a2540b2ceac74230c6f238aa0f4237821	9
9	0xdd3630384decca5a9ae90c2acef313665a997821	8
10	0xdd36ed8bae72e4d9d5a5304a0b813cf2a7b97821	8
11	0x8f8b074b3c78ef3d87ea0262160ee584bad8bd3a	7
12	0x9fe48eba298a2f9f39ce62698663e8eef1b42f5d YeiCctpV2Agent Delete label?	7
13	0x10511ce8e30f96f6dfe6723aa4df7248f65b1371	6
14	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	5
15	0x10543bbfda82f67ec78295946d964d8b405b1371	5
16	0x1202f5c7b4b9e47a1a484e8b270be34dbbc75055 Resolve Labs Delete label? Wrapped stUSR (wstUSR) Delete label?	5
17	0x105c18672e26d7e52a26303d6691bb7bf8f11371	4
18	0x10510c13d916f32f101607d71b06d7f2e5551371	3
19	0x3a79d23a95c04b442b02370678fcc52cdd41cbd0	2
20	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
21	0x8f8b77e8089ee75609d5a8dfa0562aa57bf3bd3a	2
22	0x8f8ba0265693b6424460ab57cd823ea01cd0bd3a	2
23	0xdd308c32cd9db4b1bbe6e75160a9faafe0237821	2
24	0x1055a9932b64963c0e1050fd67ba66ede8331371	2
25	0x105165ef166acd09da6ed1c8c9cba58bb9331371	2