0xf28f21e3c3471ac7654f3b6b9ec0e09491f4d935

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3df70e5b6edead5277590d3de5731d17f46e043b	51
2	0xe2710f0f14daa5b8ad2c82919362a10703ad10e6	17
3	0x4f81c790581b240a5c948afd173620ecc8c71c8d	13
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
5	0xa88fee97d2d980f824bb87af07c8fa8569ce83b3	5
6	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	4
7	0xaf63237c23854d44075d7c78c9febf6a0fe0a9c1 Uniswap Delete label? V3 Pool Delete label?	4
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
9	0x5b3be30117e71ed1fea9485abb6b4c11c71c0d6c	4
10	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
11	0x09bb53a24b90af4cef966a5acf38bafae65fee8e UniswapV2Pair Delete label?	4
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0xbb93065b9502081cee5c1d298bae0a27562762b3	2
16	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	1
20	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1
23	0x61b445cb5caa056266cdfe6b683f575e126f1b19	1
24	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
25	0x7edc297010f04c4e82b997bd60ef7eeaf9c360d5 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3df70e5b6edead5277590d3de5731d17f46e043b	27
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8
4	0xd7861929c2ca4c63f0e82bf536f7c17ff78e305c Kraken Deposit Delete label?	5
5	0x5b3be30117e71ed1fea9485abb6b4c11c71c0d6c	4
6	0x697402166fbf2f22e970df8a6486ef171dbfc524 Blast Delete label? L1 Standard Bridge (Proxy) Delete label? L1ChugSplashProxy Delete label?	4
7	0x070e984fda37dd942f5c953f6b2375339adac308	4
8	0xe2710f0f14daa5b8ad2c82919362a10703ad10e6	4
9	0x12c51b8f1b8a98c70fe6ae45c158a78931423e4c	4
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xf2b1885f286581665285f2fe7ab0209713fa4414 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
13	0x4f81c790581b240a5c948afd173620ecc8c71c8d	2
14	0x93432aff5a44865bd2cfc028c147ae1d0094cf05	2
15	0x808688c820ab080a6ff1019f03e5ec227d9b522b Bag (BAG) Delete label? Bag Coin Delete label?	1
16	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
17	0x09bb53a24b90af4cef966a5acf38bafae65fee8e UniswapV2Pair Delete label?	1
18	0xac506c7dc601500e997cad42ea446624ed40c743	1
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xaf63237c23854d44075d7c78c9febf6a0fe0a9c1 Uniswap Delete label? V3 Pool Delete label?	1
21	0xd7860c39e9ea4ee77cc366121dc5f525721c305c	1
22	0x6fd3d6e0e2f40f7eaabcc341bcf6b6116cbc0d31	1
23	0x6b694318a8ea273aa7cd4fdb77e5eaa1d4d58940	1
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
25	0x7edc297010f04c4e82b997bd60ef7eeaf9c360d5 UniswapV2Pair Delete label?	1