0x199d28f8346522fafe309a531e18bc81260fd239

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcea02d2f392d0a93253fe698896e1765690a4f66	28
2	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
3	0xe4783824593a50bfe9dc873204cec171ebc62de0	22
4	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	20
5	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	14
6	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	14
7	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	12
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?	11
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
10	0xa44c302611b744bc3583f751c2b9a2190d39bb81	9
11	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	6
12	0x453ee44cc48f4d66ad54123efb466ba79426b1be	5
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
14	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	4
15	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	4
16	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
18	0xfe7fe01f8b9a76803af3750144c2715d9bcf7d0d	4
19	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	4
20	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
21	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	3
22	0xf423e8f547181b57bb2aba9f0fab3d8dc89f4581	3
23	0x762a3960a64ee5fa41d8c5bd1d9e2198f86d14da	3
24	0x7789dadc9a3a9de5886fe14e4396f782db90f856	3
25	0xcb4e2c903c83ce2e1e68dec8d525e98fbe605372	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa44c3b2f1e8c63c7421673617ed70b5b2b52bb81	70
2	0xa44c2ff6cb8312d74a9fecc399526edbefb2bb81 Binance Deposit Delete label?	50
3	0xa44c302611b744bc3583f751c2b9a2190d39bb81	44
4	0xa4409d6db5c06faffbda3dfb982cb73113b2bb81	32
5	0x3190b9ac3d6b68c5837f128b6346a1351fb2bb81	32
6	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	23
7	0xe4783824593a50bfe9dc873204cec171ebc62de0	20
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	13
9	0xcea02d2f392d0a93253fe698896e1765690a4f66	12
10	0xa44c5bbea9e26668187961ac2a2f124214e2bb81	11
11	0xa44c665c48447c48d52459d24e5f4817e4f4bb81	11
12	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	11
13	0x28c0c531163bd41a3d232e9d2dd2077ec2fbc51c	7
14	0x0a10560edb8541e6bf8eb26fd6964fdc6b5ce098	7
15	0xf42380561aff04f365d6359b955f7db8f36d4581	6
16	0xcea0914ea1d607cf5d3ec9144d1bd1351c5d4f66	5
17	0x57ba92212c4b590c3f5d4c7984172cb3ca922092	5
18	0xf4239d5ce39ed2080ad1b33b0c08b23eb6804581	5
19	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	5
20	0x52c65afb166ddaa9e64d85e4efa6f1f820c8068b	5
21	0x5d8b3cd632c58d5ce75c2141c1c8b3b0c209b3ed	4
22	0xa44ccccafafee2d8931d71742511f0c4add41b81	4
23	0x762dac8b95ac7526c9d22fa950900c59b76d14da	4
24	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
25	0x57ba53f1ce3b56dfba0c4250d280437481d32092	4