0xeebe6f7fd87ed28748f5e4d3e339ba0f28e90782

View on DeBank View on Arkhm Copy address

Dao

Test dao (TEDDAO)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
2	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	5
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
4	0x6916f79669f745aebd82433583c85665bfae6fbb Uniswap Delete label? V3 Pool Delete label?	3
5	0xbf19cbf0256f19f39a016a86ff3551ecc6f2aafe	2
6	0x3f3f1b2987c9dd02402ee154221453482eadf3aa	2
7	0xfc44bbab8b97f1e9576a06ef6b0d2c9d691c2095	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	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?	2
10	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
11	0x51c9a7324ced2d8c783c44eecafb00c1518ad849	1
12	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
13	0x644edfa61f0eb129f6a309fbe483ee5cbd8a839c	1
14	0x6709567a2174aa11d7afcb8b8f6ed1233922cc14	1
15	0x67336cec42645f55059eff241cb02ea5cc52ff86	1
16	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
18	0x711e14ebc41a8f1595433fa4409a50bc9838fc03	1
19	0x7564302205b73bdfe877295214836dd272c4a03d	1
20	0x93324de8d935264d8ebe9c8ad28bd622283c6f17	1
21	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	1
22	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
23	0xad29d31e80d780579a57c440087ce33be02a4624	1
24	0xaf81e930620eb55a9a6927c4b2afcb4d61040c32 TONCOIN 2 Delete label? Uniswap Delete label?	1
25	0xb997634d8b58d6add3964726571e0ba598ddd3c4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
3	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	5
4	0x08e5f6377ec3f36d80f5218ab3f37dad920bf749	3
5	0xc506e55bf5e36f50d1003eefc8319d9cd08e0b07	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
8	0xfc44bbab8b97f1e9576a06ef6b0d2c9d691c2095	2
9	0xbf19cbf0256f19f39a016a86ff3551ecc6f2aafe	2
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
11	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
12	0x67336cec42645f55059eff241cb02ea5cc52ff86	1
13	0x70105f2fe320790bb0f313b1d437047f3e59a086	1
14	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
15	0xdf9684cef8328752b83010e4ac529c8dc5721ee6 Bybit Deposit Delete label?	1
16	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1