0xfbd8a8ffa1f97ac408e0cfcfdd77757b2c22db57

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?	20
2	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	8
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
4	0x630f3138b6956666d8ad24192f90d4620cf7d4c3	6
5	0xee3afe347d5c74317041e2618c49534daf887c24	3
6	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
7	0x27ba1a3542467600dac8f150f504ef0dde68cdf4	2
8	0x27ba8dde8cad891d424b65446152105e1610cdf4	2
9	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
10	0xafc53db8506736e8264b4629e971a152ec3ff7d4	2
11	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
12	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
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
14	0x453d84b2e44ef9dee85c1b21906a30fbfa7e0ffe	1
15	0x453dcf54498731d7e3d2297eb9e76f1ebc7e0ffe	1
16	0x461d2c7b157c8bb72246d5da309d4eda53641fb1	1
17	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
18	0x18c846ae373d12b90bb4d4010e161e1809dd9879	1
19	0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270	1
20	0x7b09fc3bdd9a1eb0059f0c9d391f5d684e0f9918	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x08e14d1f108062693621547a0f69703e8376bdea	1
23	0x9dccef879827c83c6172a74591759fcf17241a3c	1
24	0x9efc77efe1565d601f5473aab70255405eca2463	1
25	0x073d0f6073a455c3fdb5e4595d403c7246ec0ade	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70c308237b5b29384a1561f3897916b83ba8b339	245
2	0x70c0956067ddc9b2233e284279cd8c1b9018b339	231
3	0x70c3e0d812c10f42d82c72541082c4f29bffb339	88
4	0x18c868c5b68bc08fcc0524d70fc9f36880389879	42
5	0x3e6f78dd1aaf1a7428fca893f725e2d6a87e995e	35
6	0xfa45883caedd112c39abf1773d0b696b5a3da089	33
7	0x3e6f94d157a2b94480d67290af14471eb510995e	29
8	0x4fbc0b781f339a3a412d88e40009234f0f76bdea	25
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
10	0x18c846ae373d12b90bb4d4010e161e1809dd9879	20
11	0xfa459a9800da76c46b344cd771b539f2cffea089	19
12	0xfa40355e933dc75f15833b747b8e5d89acaba089	19
13	0x27ba0bc32bb974fd2f52c8bc7a7ae862af63cdf4	18
14	0x18cdec9908c6162ce02fcbfe20c38cc223239879	16
15	0xe8e1d8fc5e455ee2b3340d7d27411f7db9cebdea	8
16	0xe8e1bb500678f233af36b7f45b40fb6433f6bdea	7
17	0x27ba8dde8cad891d424b65446152105e1610cdf4	6
18	0x0d0fed63cc73acf1ab57dae69578e8d6b3aaf762	6
19	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	6
20	0x27b733689a16118dd60ef9f418abed4c5d10cdf4	5
21	0x70c3cfb64f60ec0c825225ee110e48c69718b339	4
22	0x27992f24dad3b4178a3aceb23e3ff09dd927cdf4	3
23	0xe26cb5ab4e2cd69d74ba90bc937c9130ab194e8f	3
24	0xe8e1ccb94bf80a5ab531afa48fb2d9419f76bdea	3
25	0xc9b6977df29b4bf0a244bd51bbe0a91eb15407b4	3