0x059f994c83ca1568a2db2bd19bfea653b582b8d6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	13
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
3	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?	7
4	0x7e5b6d149cd7f79e2d31742a842d212d9314ddd7	7
5	0x7e5ba878f5f6e44bed9b838a93d26fc74a44ddd7	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
8	0x7e5b318d0c23c879f88da0ec78686728f08addd7	2
9	0x7e5b5426f5379c0c3f210afd9821c6a9f114ddd7	2
10	0x7e5d8e5825bd90462b382f98e467d605f235ddd7	2
11	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
14	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
16	0x7eebb868f0c2d6924ad776e7164f44ef2b44ddd7	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0xc45f25c12fc9449607d6e6c98a30515ef29eb015	1
19	0x7e5b5c4599f3449d96653f38eeb19378f81cddd7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e5b6d149cd7f79e2d31742a842d212d9314ddd7	188
2	0x7e59c665ec61b87abb8a69293ec9e9decd44ddd7	159
3	0x792fd1ad575d86b881858a473a0850b05144ddd7	137
4	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	24
5	0x7e5b863285c0547d510db9cf4f4fb774f144ddd7	23
6	0x7e5b318d0c23c879f88da0ec78686728f08addd7	5
7	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	4
8	0x7e5c270814488b7e7d15b9262dc74e9c5144ddd7	4
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
10	0x7e5b8380a191209aeaa81a278bba37967344ddd7	3
11	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
12	0x7e5b6dbe2ed417846fcf5334b91ee7cb9dfeddd7	2
13	0x7e50e792c7282f72afa23575eda347640444ddd7	2
14	0xd768d1fe6ef1449a54f9409400fe9d0e4954ea3f	1
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
16	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
18	0x7e5b2b430daf39c2c2a8e72204520f8ae677ddd7	1
19	0xc45f25c12fc9449607d6e6c98a30515ef29eb015	1
20	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1