0x2e57e4a013131d433e466a13d49bd832003c4994

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	23
2	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	11
3	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
6	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?	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	2
9	0xe0cfdbe7169e7c36e576bd94dce4b6d98cd49fd6	2
10	0x67336cec42645f55059eff241cb02ea5cc52ff86	1
11	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
12	0x10ced6744f36cd45d1555f4748eb0f014547ab3b	1
13	0x0e7eb60b672f54cab3b1aeb9d484ba8d04c49ce7	1
14	0xe3479d6423f062744c6cf716a0535cc332f71964	1
15	0xf5f09664a40702f804a0e79095434f534394d422	1
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
17	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x0e7e7b1170a9932260c67d1b2e9171de49c09ce7	1
20	0x33fdb3b9113691681168b0617f0809544277f912	1
21	0x5cc53cea1ffa149321519e4fffd7edf7475ab18a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	11
2	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	11
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	11
4	0x0e7e837ee097c81af3e5eafa21b5570c959b9ce7	8
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
6	0x0e7eb60b672f54cab3b1aeb9d484ba8d04c49ce7	6
7	0xe0cf78528176fefebbc36ba497489d3c36e69fd6	5
8	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	4
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x0e7e7b1170a9932260c67d1b2e9171de49c09ce7	3
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
13	0xe348f025b7396f2604a03a51166cfe51fdbe1964	2
14	0xe0cf4f84f5f512153bc88e6a01350dd09a599fd6	2
15	0xf5f08ba2e629e067fcc556b64ced2f96e046d422	2
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
17	0xf5f01079a3fd2e943bf60b6d78885fcc6b86d422	1
18	0x0e5891850bb3f03090f03010000806f080040100 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
20	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1