0x0528eeafd30ed45737af654bc839eea022d46778

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe4d3a594b0f766db12fd04b10f1b6c5069b6c30f	12
2	0x4a49985b14bd0ce42c25efde5d8c379a48ab02f3	11
3	0xe4d3f24115b65ad12909da05ea2c72e5fa05c30f	10
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
5	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
6	0xffc97d72e13e01096502cb8eb52dee56f74dad7b Aave Delete label? Aave interest bearing AAVE (aAAVE) Delete label?	4
7	0xf23c8539069c471f5c12692a3471c9f4e8b88bc2 Gnosis Safe Proxy Delete label?	3
8	0xe466d6cf6e2c3f3f8345d39633d4a968ec879bd5 Gnosis Safe Proxy Delete label?	3
9	0x9bec07cb8e702fa848cda6a958453455053a016e	2
10	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
12	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
13	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
14	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
15	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
16	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
17	0x8d67054b8adc8c8bf0b7eac9386030e699c434c7	1
18	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
19	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
20	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
21	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
22	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
24	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	1
25	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2adb68c4396dda42ad40691d54d5732a338eea96	14
2	0xe4d82db3f4b39b3b5252740cd68a5fad5ec1c30f	7
3	0x6ea9af970e9df8545755e1a7dc289b0ec5c33c3f	5
4	0x3285c022edb2a60c6371124cf8e08a742436e145	5
5	0xbf15e534e299f2dd418f0778838729a3e5c1d203	3
6	0xe4d349aedd6351edc4b9f1346d02b9a84e1ac30f	3
7	0x0528727f7ebf5fbb5be27eef885cd2216b2c6778	2
8	0x13993d6f581e8c9370abad99cba6c4ac14a25caa Gnosis Safe Proxy Delete label?	2
9	0xe4d355cd3983a356515f1390766ffc48c8c1c30f	2
10	0xe4d3a594b0f766db12fd04b10f1b6c5069b6c30f	2
11	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
13	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
14	0xe466d6cf6e2c3f3f8345d39633d4a968ec879bd5 Gnosis Safe Proxy Delete label?	1
15	0xe4d3f24115b65ad12909da05ea2c72e5fa05c30f	1
16	0xe8d4d93d9728bd673b0197673a230f62255c7846 Gnosis Safe Proxy Delete label?	1
17	0x13939fdd35162f17355ed38c481cdb0f24df5caa	1
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
19	0x4a49985b14bd0ce42c25efde5d8c379a48ab02f3	1
20	0x6ea9c7ce240b5bdc028b4df00e04d6a86faf3c3f	1
21	0x6eabc4fe856ab69ee3ea77ebd263d9f996d33c3f	1
22	0x8fd459ae0b281b9a6b6356c25e7bc788b132532f	1
23	0x8fdbea66dd4b336a194ec54f668eb20e93c4532f	1
24	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
25	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1