0x0e5eae5d347f1bcf3e8ee22e5044a4352ade285d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	67
2	0xc2a4e0ecfbf151887ea4ad02f0b4b591bf93302e HyperEvmSettler Delete label?	66
3	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	62
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	61
5	0x7bf98cdb8a163b67d407df5fd2ba5bf950475005	60
6	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	45
7	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	32
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	25
9	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	23
10	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	22
11	0x3ec130b627944cad9b2750300ecb0a695da522b6	22
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	20
13	0x790439b5783ad83e047fabbbf170cb380f43db84	18
14	0x5fbd1b5aa82d09359c05428647871fe9add3f411	16
15	0x7bf9906770275b9c29bf2b58bc32f33760ef5005	10
16	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	8
17	0x7d28570135a2b1930f331c507f65039d4937f66c	8
18	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	6
19	0x2c0552e5dcb79b064fd23e358a86810bc5994244 SwapExecutorMainnet Delete label?	6
20	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
21	0x050745074cfd53ead7de80570a3f609f8ca55b58	5
22	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	5
23	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	4
24	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
25	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7bf98cdb8a163b67d407df5fd2ba5bf950475005	123
2	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	95
3	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	75
4	0xc2a4e0ecfbf151887ea4ad02f0b4b591bf93302e HyperEvmSettler Delete label?	74
5	0x7bf994bd0f36c3219dfb9a38442d56736d7f5005	60
6	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	45
7	0x790439b5783ad83e047fabbbf170cb380f43db84	23
8	0x3ec130b627944cad9b2750300ecb0a695da522b6	21
9	0x7bf9906770275b9c29bf2b58bc32f33760ef5005	19
10	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	15
11	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	11
12	0x7d28570135a2b1930f331c507f65039d4937f66c	8
13	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
14	0x5dd5d2a0ff378afb89857acfea00563979b46a7c	6
15	0x7bfbc4b0a77643fdb12e2aba690bc54f097f5005	6
16	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
18	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	4
19	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	4
20	0x431017b1718b86898c7590ffccc380def0456393	4
21	0x79046b5efa4098e51dcb52a79b45eaf343e1db84	4
22	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
23	0x2579785244e8356d4920b74969abc831b3ab375c	3
24	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	3
25	0x721b9abab6511b46b9ee83a1aba23bdacb004149	3