0x152a3a4cc06fa067cace2b829133dd64fb423df2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	14
2	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	2
3	0xbeef1f5bd88285e5b239b6aacb991d38cca23ac9 Morpho Delete label? Steakhouse infiniFi USDC (STEAKUSDCINFINIFI) Delete label?	2
4	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
5	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
7	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
8	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?	1
9	0x334f5d28a71432f8fc21c7b2b6f5dbbcd8b32a7b Yield Bearing Steakhouse Morpho USDC (MSTKEUSDC) Delete label?	1
10	0x3a9b127e87295d90ac0136eba0aaa39db185d341	1
11	0x4f9f5d9f76c52a0cf25450572e09308df78bef84	1
12	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
13	0x69a238ae7ebeb3c53ff3b544e48b96a2142fc284	1
14	0x7f7c4b2f6ec7213a8a8e7a10780cefcc8ed61dde	1
15	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
16	0x86863490f091864b224f431cbef28d428b7ad32f	1
17	0x9d635c7aa2d726cc6cdd8d87467f02b6ec3eb9ce	1
18	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
19	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
20	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1
21	0xcffb3aeb96e688bd72171b0644af44dcd5fc8a41	1
22	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
23	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xe42be430927a2bc73410db397a5174e464240ef5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80e653500d1c9bad7bb0a4a6f132439de5772b27	3
2	0x4a045a11e1cc75802dcfe637c90381b8fbe71168	2
3	0xae4765ca2aa4dba2fb729dd663c3cb846d1d9133	2
4	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
5	0xe347442f5eb39348c325578b159b903e5ba31964	2
6	0xe347a7aa40f814469279760735c289cbcdbe1964	2
7	0x334f5d28a71432f8fc21c7b2b6f5dbbcd8b32a7b Yield Bearing Steakhouse Morpho USDC (MSTKEUSDC) Delete label?	2
8	0x2721400e0a6fdf79c8b9f79ed180ac2644caf9bc	2
9	0xae1a2c66ac5a832a65db5cb0d7b1863f6041e679	1
10	0xae1adfb0877c88c91a2054090d259891ea34e679	1
11	0xae47841fdc5e7f8c55309a7d0f4d14b02ea99133	1
12	0xae4793e17030e117fd1ad595682ebca3f3819133	1
13	0xae47cd27983b23d25354ce5eb5ea2da1069d9133	1
14	0xc0ad35cc466bf7ed9d1aed82c5349dbb90a81683	1
15	0xc0adeb7c1c7e151399e5f376c4b727867b021683	1
16	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0xfeb3946012c160105ad3b451b4c1c007fbe11b6b	1
19	0x4a0461d860ac33248f4ab7d39e6a00423e321168	1
20	0x4a04b647e7de1463115d71d992b6e849de471168	1
21	0x4a083a9ceeeb22f9c56a322304ad4f363d321168	1
22	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x4f9f88cc7f20c09381e14d57615d1e5efec9ef84	1
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
25	0xae1a2b224c6f32ff5f330242ccb8f50cdb22e679	1