0xd4fa682a0c77f6ee801765110989d113dc9f0d14

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?	10
2	0x2eaf8ada44a4f883cbeb9bf0ea8e5727301e436a	6
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
5	0x8b030e85f86a7665a55922ac688ac112cd18f906	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
8	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
9	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
10	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
11	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
13	0xc1e037cf4f2adf97e655ee3f2de4a336dd2968b3	1
14	0xe10bfd27a5a522f02c756816fbe0d1347919eeed	1
15	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
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?	1
17	0x2ea0b6ae0e0f1da58f0fce45321cbe59c44d436a	1
18	0x2eab7940376d5590a6d448965dfa808210c7e36a	1
19	0x2eaf0f08604377abdbb5d755cb508b41be5c436a	1
20	0x2eaf55c01736814575f457a4308417b0a959436a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x296ed11d76f91973b42f320715fd888f7721d6d5	12
2	0x296ed7d80bf03026c254027850217b2cece2d6d5	11
3	0x2ead652447b3db429dcae2ecd94a7311e58c436a	9
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
5	0x2eaf8ada44a4f883cbeb9bf0ea8e5727301e436a	7
6	0x2eaf69eeeb914422f18696c6abc0f2979a8c436a	5
7	0x2eafd983b1f133363a1b776423fd49dc65df436a	2
8	0x2eaf1386168ff58627e821b4e33bcf2d5731436a	2
9	0x2eaf55c01736814575f457a4308417b0a959436a	2
10	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
11	0x2962b117d2aaa1453028a56a1e62d9e91294d6d5	1
12	0x296e8748ba88cc5f68870242a31f56460994d6d5	1
13	0x296ea68f44fb427962dc8bce20c2fd7b769906d5	1
14	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	1
15	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1