0xdc69570cb9c87c26e48e76106a290aafccbe4d95

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?	11669
2	0x74f9f990460a4d309620e335843c7dc6d1165690 High Transacting Delete label?	669
3	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?	340
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	335
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	292
6	0x8e48a4f8135183a8163afd5b765d7ed31ce70bf9	118
7	0x74f92cc79d0fdecaa39c7b8e18be842afa185690	103
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	92
9	0x74f9e2555eef33f33bce7aea82f777561ef55690	64
10	0x8e482df6ddfbb0cd05afd1f6d9a55d0e1ed40bf9	42
11	0x8e48380524868d161125aef2c94c96b2815b0bf9	42
12	0x8e4899d3b56b3822fc1e0ecb7e66db2df4020bf9	42
13	0x8e48dc83b0783da0712b4ee81968ddb684df0bf9	34
14	0x8e4856754f06116e8802af912982eaf436e50bf9	24
15	0x8e488610947b9e440d78b3c47f7cd7dd71d10bf9	22
16	0x74f97bddea4f6bb5b28b5404303362d00a5e5690	21
17	0x74f9d47926d814e59c1d76e166495d470d215690	18
18	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	18
19	0x74f99f024b9635acefc2addbb68f5e3e46f15690	17
20	0x74f9d1e8034e54901c1060b9a073d5b2d36f5690	16
21	0x580c0142d1a438e67068fe7b909488cb251be369	16
22	0x8e48d9f00a642de179cc515ed8e2ba0e87960bf9	15
23	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	15
24	0x805fccc463554f9d07e5ba73c4382e9f87d40bf9	11
25	0x8e48ce2ec1c78cc7875cb51940e88d0efe4a0bf9	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11656
2	0x8e487c963085a49e111a9b5c9baf8b7b87d40bf9 Binance Deposit Delete label?	2199
3	0x8e48dc83b0783da0712b4ee81968ddb684df0bf9	886
4	0x0981b04606c34ce9c147631e2856b12017d40bf9	605
5	0x8e45c502932aa5fb9b54d165885ad3611dd40bf9	594
6	0x74f9f990460a4d309620e335843c7dc6d1165690 High Transacting Delete label?	412
7	0x8e48380524868d161125aef2c94c96b2815b0bf9	379
8	0x8e48a4f8135183a8163afd5b765d7ed31ce70bf9	357
9	0x74f9319b069ce07e31bbd66c9221a5a969e95690	289
10	0x74f9e2555eef33f33bce7aea82f777561ef55690	284
11	0x8e48c11a5071f8afe25bcf21aa6dcfe932a30bf9	278
12	0x8e483bc7bd509d41812ab4bea4d1ee8515f80bf9	243
13	0x9007266570d645f64828be6cdcd3994ee960ab41	113
14	0x8e48eaf9fa6a52abead43f197e602d305b310bf9	111
15	0x8e480564bc0b167ad2694b6390d6f09c34070bf9	93
16	0x74f97e1d3503b06c6ff773d3099a9be948625690	92
17	0x74f78c1a432e56d79318f8b173ddf5ec15165690	87
18	0x74f92cc79d0fdecaa39c7b8e18be842afa185690	54
19	0x74f9c490e39ba3dd19a696a099f01725a0055690	49
20	0x74f945a7ad1c844a88256cf0f10182c5dcb05690	42
21	0x8e48e3b03ab9f2de364074f41ce0ba50e4a40bf9	28
22	0x58075823f84cf288151109105fb2b46e6e1be369	25
23	0x74f9d47926d814e59c1d76e166495d470d215690	21
24	0x74f430689ff6d9c36e0b04d16f8cce30a6e95690	20
25	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	18