0xfff7f694c250c816884b0c627694cc3605896f84

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?	7
2	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
3	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	3
4	0x00991e749747315b766c8a596b90a9ee88d2aca7	2
5	0x2056f67d1694bbd846c42adf80d4ef520221c71c	2
6	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	2
7	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	2
8	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
9	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
10	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
13	0xd9daca297c43c90708116f1fa24bd9b39be44db3	1
14	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
15	0xf25f8f05ea5a373136aefee8865f3b8914abfb03	1
16	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	1
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
18	0x0099bae083c87782fc98c45cccf45116c11faca7	1
19	0x160fed6df9a97b82110f921fbe3fe679e1d88a38	1
20	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
21	0x44872639c469dc6116a1093d216997485f90067e	1
22	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
23	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	1
24	0x7178145e0722dd93ae62f08c6567c70b357d0274	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	4
2	0x93425401c8ef79709bea983b807e2a94679185a9	3
3	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
4	0x2a1af6cfab9c64b9674abcb9008af346d1f2d175	2
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
7	0xf6914e9263638c019759dd48e57be25eddd2aca7	1