0x21e1728c8768510c145c7b594561e59260c493ec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	11
2	0x82dbe18346a8656dbb5e76f74bf3ae279cc16b29	6
3	0x3f9b863ef4b295d6ba370215bcca3785fcc44f44	6
4	0x1c419ac8fbaf8082eb7276fc2f243a74daf1c927	4
5	0x034196aee7968d4c85b00b40c4e88ef706577cfa	3
6	0xca88212a2c6a18d675ecfe0e9c95df2f4c617a00	3
7	0xd3c7c153b474551b098c9ee7bf6718da1fa241c8	3
8	0x8c8063a449eb9f020449fec4d9f0bca845188929	3
9	0x558684fdad1d3b69f920b0c8e5ae9ff797e3f045	2
10	0x07e72e46c319a6d5aca28ad52f5c41a7821989ad	2
11	0xabdb106dd487c8a67e43ec78984d47456757378c	2
12	0x0be83e72fa10fdbd317cfa41fe62dc777e012a2f	2
13	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?	2
14	0x8631dac9a602f313c5e192cd714010cd4eec28e3	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	1
17	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
18	0xc89818d3421193a93ae3b5f0eac23ab766dbdb4d	1
19	0xc903a361f76dcdb3a85f0884d114fe1662b63cde ICHIVault Delete label?	1
20	0xcf27dd90878dd88fd58bfffcbdfbc7e0cf7cd779	1
21	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
25	0x0be848b8add61efa8b9e6098be3e89f6f8462a2f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0be8dbac4ad8e412dbce0f539f959d9e317c2a2f	15
2	0x0be832ed673b5ca292462238af20cdf90a4f2a2f	14
3	0x7d0e59ea6a7c6a22aed157151f901a9c692888c8	6
4	0x0be8d825a02096c19f10eb1fec5b5c216c012a2f	6
5	0x7d0e43bc77816fb8fcc959c022d78371312788c8	4
6	0x7d0e64b7a9810f83a8564cfd7dc2817a665c88c8	2
7	0x7d0e9f54f9c6098bedc58f637d42f32970be88c8	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x0be83e72fa10fdbd317cfa41fe62dc777e012a2f	2
10	0xb36effc26f93e60473311fa92e9dcf7a14a6678d	2
11	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?	2
12	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
13	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x0be269af0dae397e5287edd89083c5c4967c2a2f	1
15	0xe95fd76cf16008c12ff3b3a937cb16cd9cc20284	1
16	0x0be848b8add61efa8b9e6098be3e89f6f8462a2f	1
17	0x0be888af51564b9bea3b3a09653755f6b2db2a2f	1
18	0x0be8fed0546bf289eb10dae8e4cbc61c64482a2f	1
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x7d0e69b91ff1d9afe98e3b54a930b6b3d7eb88c8	1
21	0x7d0ef815a9ff2e5faf33e9bc8b74e58de9b488c8	1
22	0xa50bd68d9556d91ce56f266e3757c4f964bb01ad	1
23	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
24	0xb36a1a452bdb72ee0207ac6bbe8cb25f78a6678d	1
25	0xb8526a023b67abd86cb175d4bcad8dd6c04aba27	1