0xe4979c9ccd271864692c652f9e510623b42fec15

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?	28
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	7
4	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	6
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
6	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
8	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?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
11	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
12	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
13	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
15	0xc419f9e579a73f49f6e56ea2faa81a52711fa3d5	2
16	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
18	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
21	0x708396f17127c42383e3b9014072679b2f60b82f	2
22	0x4f7c28ccb0f1dbd1388209c67eec234273c878bd	2
23	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
24	0x0528410d0e94205c04e0694eecf75ca6ba9802ea	2
25	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
2	0x0525c5e65836485623852cb0910b7049c6fe02ea	14
3	0x0528390b5cc1f9b41bcf8910c56da15f6a1a02ea	8
4	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	7
5	0x1b42ecbf91666424d18cb787cb5dab97b08bc504	7
6	0x05289e6f32aaf4d980fdf25092366b9eb61512ea	6
7	0xeb8e56b00ef4cb86767ff2149fcbaf71de16d4ce	5
8	0x6a05e0d579b47477846844425c4a3ce9be2330ec	4
9	0x4eaa2477cb37f2a156dc536aea198d84f42a2978	4
10	0x05289053b64eb15f4811dc0a2b24b4bd26fe02ea	4
11	0x4eab35e03f0008c1d941b5e75899ce313ae72978	4
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
13	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	3
14	0x0156f22ccee3b585cd6ecef4186a0110081e2707	3
15	0x4eabf336f2ee240b518b7c74804da17f71101978	3
16	0xc2fd6b09914d4029adf815934f243462e830e929	3
17	0xc54a262aeee0502e80feee0c90157a3f7470c504	3
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xaf81e930620eb55a9a6927c4b2afcb4d61040c32 TONCOIN 2 Delete label? Uniswap Delete label?	2
21	0x1b42d4db58be3cba03f099d2cdf7f2b47470c504	2
22	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
24	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	2
25	0x2234b722d18b0f03b98322fd34a8a8f31ea46397	2