0xdaf9bb20337fe6ca56543127b4047186b81709da

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc24b54d9b47f36206e2410d193070006af129882	13
2	0xb095658c44481d5bd7089dc0d4787f81ba350c86	10
3	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	10
4	0x1290de909085fa3f3183383adaa51e214f2f7b6a	9
5	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	9
6	0x1a2854e5ee927356866862c77270af811ffe90e2	9
7	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	8
8	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	7
9	0x2c9e18bb2ef786f7b86da6c67898f053538be206	7
10	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	7
11	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	6
12	0xec7c929d17ef6620ef4bb93801f313c524740b02	6
13	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	6
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
15	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	6
16	0xed4783456e339c9550609f6c04b8694e31f19ef8	6
17	0x631048ccd275b3d23c5707ddec9a0341b110f433	6
18	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	5
19	0x78b016c2278e3ef3a2557f45a53f19b23257c8d3	5
20	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	5
21	0x94da041e8b79bc9cf2ef7562bd70b65ae4f693eb	5
22	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	5
23	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	5
24	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	4
25	0xb397dfd3ad99cc69ce8244577c734272601a7c94	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
2	0xef6f90acda6e8102093f3f4e28d952b0276e4abb Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Sire (Sire)/Usd Coin (Usdc) Delete label? Volatile AMM - SIRE/USDC Delete label? Volatile AMM - SIRE/USDC (VAMM-SIRE/USDC) Delete label?	3
3	0x57edc3f1fd42c0d48230e964b1c5184b9c89b2ed Draiftking Delete label? draiftking (DKING) Delete label?	2
4	0xd753c064b7570df7e1a77d9ef2fceb1203a4ad1e	2
5	0x0faa729d56071e8780579f407bdcb5e0832d773e Uniswap Delete label? V2 Pool Delete label?	2
6	0x7588880d9c78e81fade7b7e8dc0781e95995a792	1
7	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	1
8	0x29e39327b5b1e500b87fc0fcae3856cd8f96ed2a	1
9	0x3de6b4e1ec19290d829dd36ceb3a1e855415642e	1
10	0x96fc64cae162c1cb288791280c3eff2255c330a8 Uniswap Delete label? V2 Pool Delete label?	1
11	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	1
12	0xdb2796ea73985269ab9286d5187647d662d52719	1
13	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x93d65a935e7c0f1aa153780e0db3ad08b9448c89 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Satoshi Ai Agent By Virtuals (Saint)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
15	0x3e99e0890efd6c15a295edbcce82d63224fd6f60	1
16	0x6e41cc8661936969de7134b4562335099eab4958	1