0x0557deca6e47b50d2f1ecc5ab364f16d6ccc633e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	15
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
3	0xc8f3e1021732db72f3d44de3b9fbb5c1bb8f3ba9	9
4	0xb37eb47cc76c03c6a0c02c8daed5db18b96a2448	4
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
8	0xaddb27092681351a19ceb737214cad46a30176e3 Hot Wallet Delete label? Kraken Delete label?	2
9	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?	2
10	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	1
11	0xcd6cb357520d2746e7f5f7ac6db7f6fdaa4f3ece	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0x911895f386753161483880618fc0c601e884848c	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x4084654fd55ee5db00d0164acae9f3b0f16bde14	1
16	0x59e15fe88990289dffaa47d46695782a455d9e1d	1
17	0x85b931a32a0725be14285b66f1a22178c672d69b	1
18	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
19	0x9ba3b7a2829f6f12e1fd6718ab4ac14ebefac2e7	1
20	0xa1ea1ba18e88c381c724a75f23a130420c403f9a MkrSky Delete label? Sky (MakerDAO) Delete label?	1
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
2	0xc8f3e1021732db72f3d44de3b9fbb5c1bb8f3ba9	6
3	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	5
4	0x9eda81c21c273a82be9bbc19b6a6182212068101	4
5	0xa1116930326d21fb917d5a27f1e9943a9595fb47	3
6	0x911895f386753161483880618fc0c601e884848c	3
7	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	3
8	0x028171bca77440897b824ca71d1c56cac55b68a3	2
9	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	2
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
12	0xb748952c7bc638f31775245964707bcc5ddfabfc	1
13	0x456c7abb328481cbbbe1390750e613b0fb2860eb	1
14	0x4563fc3c59d4b3fd8bfbb154867e455fc15160eb	1
15	0x4563b79e2eeea25be8e4c70bda5bd110582660eb	1
16	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	1
17	0xecd4bd3121f9fd604ffac631bf6d41ec12f1fafb	1