0xf912455ac12e240f7f0fe2b06faa25105e4cfcb3

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?	8
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	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?	1
7	0x3ec9535b1a2c326f4889501d01115b854c1177eb	1
8	0x4ef3d31b14da2010157f2004b292731401f90d42	1
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
10	0x5768ce0f509f9cd1bfd53aa3daf8e4d33e10f8e7	1
11	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
12	0x7323c2809cecf202a879cf9c430933be825a5f2c	1
13	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
14	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xc53f806360f9a809945a1f800462630451de34b3 High Transacting Delete label?	1
17	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
18	0xe7f2621440c32093447a506539a0c838961ab182	1
19	0x1020dbbc50c955bf2a50adf6a842887941c3028f	1
20	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	1
21	0x1100bd02a1091c437f13f2a54d8df4b23201ac8a	1
22	0x15a9ca357ceaaecc8d11c01185bd6c3e88b37b67 PancakeSwap Delete label? V3 Pool Delete label?	1
23	0x15c32c119397494b3553ea33780167485bb944ea	1
24	0x284651847c4b630d17a69a10af00871c6fbaceee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
3	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	3
4	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
6	0xacdb27b266142223e1e676841c1e809255fc6d07 PancakeSwap Delete label? V3 Pool Delete label?	1
7	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
8	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
9	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x3ec9535b1a2c326f4889501d01115b854c1177eb	1
12	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
13	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1