0x29fd045c087804190182815344b6bd598b8b06b4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfa5484533acf47bc9f5d9dc931fcdbbdcefb4011	27
2	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?	12
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
4	0xfa5424ddf373fa76ffc6076ee84b4bc29d584011	9
5	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	8
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
7	0xf9e8dfde41fe1a2cd6d89e2bd9a58a91a34f7334	8
8	0xf9e8dd257a61e27c97d8ddd09245fefe88e27334	7
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
10	0x6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 GSR Markets Delete label?	5
11	0x6b3edf23478724a3a770ee13eeed29013b5e86f5	5
12	0xa1abe587967ce9b579f57c3235613484cd9a9127	5
13	0x58b41f819540a464ece854e304ab606d1a280c4d	4
14	0x6b3e2ebc8db8b5861befe9982c3fa37b976d86f5	4
15	0x66f6af8a37d0264b5de70f96ef277f4304949947	3
16	0x66f6496891b419e4c4583cf1bac7f3f2baf69947	3
17	0xbe7d6ea4d2ea07e4f72b2e48c9e9acd8b3aa7657	3
18	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	2
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
21	0xbe76235c069b979bb92d3e1bf5dbcc6ffb247657	2
22	0xbe7d2fc9133a2c0aaf4a235b53732450f4767657	2
23	0x0794cfb64937095c3e8d564852547e0787a15667	2
24	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	2
25	0xa489e9daf10ced86811d59e4d00ce1b0dec95f5e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa5424ddf373fa76ffc6076ee84b4bc29d584011	61
2	0xfa54037d530aaa7a72c2bd10f3a9073aa3d64011	31
3	0xfa5495e0008121870a244d9343fb003786244011	31
4	0xfa5484533acf47bc9f5d9dc931fcdbbdcefb4011	24
5	0xa1abe587967ce9b579f57c3235613484cd9a9127	17
6	0x6b3e1710314e6e84c88d0a65ff2bc612aea986f5	17
7	0x58b41f819540a464ece854e304ab606d1a280c4d	16
8	0xf9e4c453060592e11539ba77676090c8e0707334	14
9	0x6b3edf23478724a3a770ee13eeed29013b5e86f5	14
10	0x5bdc5cb4d6198afa02bc3cc5ad52612604fd70ec	12
11	0x8a2b6f94ff3a89a03e8c02ee92b55af90c9454a2 Aave Ethereum XAUt Delete label?	11
12	0x58b6790c9f5122aa6345a7b31fdb160426fe0c4d	10
13	0x58b4d0130a92eaaf8c0128a6390a97dafcf72c4d	10
14	0x58b41412b569782f130d3a1ab0c0e35f2cfe0c4d	8
15	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	8
16	0xa1abb2827bf3eabb8258c70b268de43c24031127	7
17	0xa1abb64a46e2356efe553ddf61bde6f54ee19127	7
18	0xa1a2bae48503654203beecf7d6e5d3a735e19127	7
19	0xf9e8dd257a61e27c97d8ddd09245fefe88e27334	7
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
21	0x5bd731413c5b457af3ce8b10bd25aaf8770afcec	7
22	0xbe7d2fc9133a2c0aaf4a235b53732450f4767657	5
23	0xf9e8e48133afebb01f55562d6cd1ff02b4e47334	5
24	0x6b3eed9908b11622d60b3702c1592380ab1586f5	5
25	0xbe7d977aa5ef77f87624f6c0bcb13a42cf447657	5