0x1f52e5b37a1338a7b13cd0aa5ba2ce64c3b943c7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	14
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
3	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	2
4	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	2
5	0xf6801d319497789f934ec7f83e142a9536312b08	2
6	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1
7	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
8	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
9	0x541004809458511562262deefc9675da385f8c76	1
10	0x541dd8507aea446f1a741ff527139bdc5e74bc76	1
11	0x58d9263777ed0198bc44bb8a4b84dcec272a557b	1
12	0x62aa639a48b820d09d88858a84e50fede4b139ef	1
13	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
14	0x0e94c69d5607929befe875ffb84882a44f716a61	1
15	0x85b78aca6deae198fbf201c82daf6ca21942acc6 Origin Protocol Delete label? Proxy Delete label? stETH ARM LP Token Delete label?	1
16	0x86863490f091864b224f431cbef28d428b7ad32f	1
17	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
18	0x9347e04ea939b15f5965dd1adb5e496423d21956	1
19	0x950ab84c7658aa49ea5488f9e8eb810fe5cdeb7e	1
20	0x98213744cb43d093eb50dee42bf03fbf1ee3f6d5	1
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
22	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
23	0xac3e018457b222d93114458476f3e3416abbe38f	1
24	0xb7088895740441f71171f80da0d471256fc60fc5	1
25	0xc035a7cf15375ce2706766804551791ad035e0c2 Aave Delete label? Aave Ethereum Lido wstETH (AETHLIDOWSTETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5412e48d496d9ed3116e53ab6b05b60a2891bc76	23
2	0xfb960a2deb5ca509ae2f4402696375c0991830e7	13
3	0x541d39d5873e99b04ffd6f7416d50a4864b7bc76	13
4	0x541da54814b8b0de5dc8d71c97d51b779691bc76	13
5	0x541dddd79dd6636d5d9bb3f1a980739f8128bc76	8
6	0x5036995d4914d6f90a5974d173e74c8b337f0125	8
7	0x226d366705247a2fe05e25e8f05a874dc835a9d7	8
8	0x06646db4f51252507d27240a8966398e9c4843f7	3
9	0x226e8a9ef4976a521c2bc53d6820e1d6566ba9d7	3
10	0x503648cbd5779913d9d9a9687153df34bdf80125	3
11	0x5036c5b2f955288253ad380e682625ce7fe20125	3
12	0xb7088895740441f71171f80da0d471256fc60fc5	3
13	0x066e63d0a3b62b34c8c216fe9b7122d7e1a243f7	2
14	0x226e2fab071cd994f7080fa04a7f1657c3eaa9d7	2
15	0x30b4a13ad87729b98633ef92d5a13c4913ce7954	2
16	0x30be5d5beef99f86ef40d11545c1d3e091ce7954	2
17	0x541dd75d6ab12f6acd14d815e88a389b4098bc76	2
18	0xd6c1da57c7483cb87f69b72530646b178cf14a98	2
19	0x50368a81fb63f2b8b8e8cd0ec96497803d3c0125	2
20	0x5e18e052517af66575105acff6a7f17ded3f10f2 High Transacting Delete label?	1
21	0x6fee4f77d4dd4cf34aa851693b17228841801945	1
22	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
23	0x82ba8da44cd5261762e629dd5c605b17715727bd	1
24	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
25	0xb2dc2da9684dfef77cfa5c6bb07e733023715292 Dex Router (OKX) Delete label?	1