0xf2c1444f837485efd24bd14ed239c88039013a0a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc892a01e814ba80c544573d72891f489fc0218ec	138
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	74
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	50
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
7	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
8	0xa7e9ccfe81f7b110dea3c3ad650e46274278ba2c	2
9	0xc892d4ce701eff510d99f3b2a34d7929be0218ec	2
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
11	0x78da2a2cb5764c66b2254e4897d7076691835e66	1
12	0x7a417214ae7049096b349b6a59ea8646556bdb52	1
13	0x91ec628c975a59d9e0147b43be1946f795e68a90	1
14	0x98555273b697fa2b4cf3e009403b5ae31fd2c7a1 UniswapV2Pair Delete label?	1
15	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
16	0xc89223a4b5bb4ba16ebd588b5a8c7fc280cc18ec	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0xd43f99b68ac026da6ae40ed90ea12f7777f82ea2	1
19	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	1
20	0xe96898e524a1a3de8a1c5b68c8b007a21e66e626	1
21	0xee13f8d21202c39b3e33cbc982b2e9a21875bd3e	1
22	0x48328d1e1dbd0ef8c2bb7afd50cfccf2a3365ff6	1
23	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
24	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
25	0x775d0c323f73899736919da898a2e2ece63f9cd8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc892a01e814ba80c544573d72891f489fc0218ec	98
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	68
3	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	9
4	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0xc89285b888cafca633eeb54a962de775ece918ec	6
6	0x4520e81139cc88976bcc7ab99e1f31b98f68dc10	6
7	0x7c7ca79e0cdc2dbdedd8bd1f527414a0ff1d15c9 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	6
8	0xc89223a4b5bb4ba16ebd588b5a8c7fc280cc18ec	5
9	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xc8933570e48a94aa66405ef0b3c32f2e0c0218ec	4
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
13	0x120ffad35bb97a5baf9ab68f9dd7667864530245 Uniswap Delete label? V3 Pool Delete label?	3
14	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	3
18	0xa81f4ab595de5c14759245de5ce9899d380fefda	2
19	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x78da4f74b5a3dd0d83af1025f44e7e012e835e66	2
21	0x87623da96cce84d56f9e9c70b26f84014bc3eaf6	2
22	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
24	0x74f0e47fc14afd199904b034a37211ce38bc0c6e	2
25	0x74fc8fe1f41672cec4a6d3ff8df2f58919bc0c6e	2