0x277834ffb8f94908ee6ea5eeae28bdbf995ef4e0

View on DeBank View on Arkhm Copy address

High Transacting

Tokenized ETH2 Staker

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	598
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	335
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	246
4	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?	180
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	163
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	157
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	105
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	99
9	0x07af6bb51d6ad0cf126e3ed2dee6eac34bf094f8 Frax Finance Delete label? Fraxswap V2 Pool Delete label?	95
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	75
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	68
12	0xc0067d751fb1172dbab1fa003efe214ee8f419b6 Doge 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	64
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	54
14	0x32efd7758c0a2aa8f5f26fd0d4f90db4a0f58704	21
15	0x7e06e028c979cbdc38e882b8837d51271fd37511	19
16	0x0ecb7de52096638c01757180c88b74e4474473ab	19
17	0x716fbc68e0c761684d9280484243ff094cc5ffab	18
18	0x772ceb1580b855a57b3c229a172ed225be00f130	15
19	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	14
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	9
21	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	8
22	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
23	0x315335f00b5f74200ab407ef956f6a53ed45ffd0	6
24	0x66b53fa04a280b0f00062dd08f016af6652e7700	5
25	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	680
2	0x7e06acf9c2edea2c51d046090296f8a6a1d37511 Binance Deposit Delete label?	334
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	332
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	332
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	249
6	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	102
7	0x07af6bb51d6ad0cf126e3ed2dee6eac34bf094f8 Frax Finance Delete label? Fraxswap V2 Pool Delete label?	96
8	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	74
9	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	65
10	0xfcd90671b138fa3f81a1475324ad56a1f6839ebd	46
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
12	0x32efd7758c0a2aa8f5f26fd0d4f90db4a0f58704	35
13	0xbff5e3ac432bb03e64d14ac5c531d89c828cbd4a	30
14	0xc0067d751fb1172dbab1fa003efe214ee8f419b6 Doge 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
17	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	13
18	0xd08d0006f00040b400180f9500b00c5026ac0900 ParaSwap Delete label?	9
19	0x3dc953457013d1a2365ac19cb18a1322c05934bf	9
20	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	9
21	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	9
22	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	8
23	0xbff5e3ac6d6fae21f1a61f0d7384965e638cbd4a	7
24	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
25	0xb4d349159f4f19fad79f49e39b248377cf2e4cba	6