0x0b522655fa205b534048e6e2769401cd13830f75

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	8
2	0xdefdac77a9a767a2c4eed826e1aead2dace53e1c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
6	0x19588f29f9402bb508007feadd415c875ee3f19f	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
9	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
10	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	1
11	0x49801ba5653c98ee463f70b816de200f1f4ab4b2	1
12	0x4d396ccc5b7bf3112f59c35ee4cf22ee44451e66 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x778046fec7de9905edee161de4b4b4d8a6f21591 Aevo.xyz Delete label? MerkleDistributorAdjustable Delete label?	1
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
15	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
16	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
17	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
18	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xc8ad7278e558948e9ec60ed4110c97cb81d3d844	1
20	0xcbccfeb938e95edd9863a02ece087033d68042a0	1
21	0xd4b812dd7134f632c947ca11a2fb0f49082a2483	1
22	0xde30174f1a1b33820a5af988e97d85365b256fee	1
23	0xeeda34a377dd0ca676b9511ee1324974fa8d980d Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (PUFETHWSTE) Delete label?	1
24	0x059615ebf32c946aaab3d44491f78e4f8e97e1d3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x089d496fe44686fefe81fe19bf38b77b01d5ddcb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb740c87be7cc10a9e50105004ecd5294cdbe3ff Binance Deposit Delete label?	9
2	0x914b776bf3c8915fd47fd31b960f5f3990aa35b3	5
3	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	3
4	0x694ba57ee63614b8448b465c39f505ade5e594ad	3
5	0x49801ba5653c98ee463f70b816de200f1f4ab4b2	2
6	0xbc53a065971f67aa47918e4fd212f3f74a3e1857	2
7	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	2
8	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
9	0x4b8af4e14a365e02bd110aa1dd64e988477b8aaf "BitConnect" on OpenSea Delete label?	1
10	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
11	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x632209fe18f388242bc835c37885da92c65dc993	1
13	0x6322547509d7e57aa9f6ab7ab78e8ecf3dd8c993	1
14	0x664134e0a2ee5d5a2d1ff3e39428f0e8c948b255	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xb2e3e9a169140456ca5e7a18b300381394d1279f	1
18	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
19	0xbb33ed8c1148e62411a97d25390fd48698fd937e	1
20	0xbc536f0ecb5ccc8eeaa44eb534355d1031c41857	1
21	0xc3bb52e6118f05dd8ad4e1c1a1398281cd7c4c7f L1DepositHelper Delete label?	1
22	0xc8ad7278e558948e9ec60ed4110c97cb81d3d844	1
23	0xd3a7739159bea90ffded02fab94552a7a8218c9a	1
24	0xd976d3cc17d109889037175b2472af6ca970302d 20210706.eth Manager Delete label? 20210706.eth Owner Delete label? Diva Staking Governance Delegator Delete label? Input Data Messenger Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
25	0xde30174f1a1b33820a5af988e97d85365b256fee	1