0x354a9c7c14651da349b72a66a5775a0e04940364

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	5
2	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	4
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
4	0x1fec51daf49198d5f572c14081456ab2afed6696	2
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
6	0x30cd428241ddef35431404532edf868369d2a5b0	1
7	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	1
8	0x3c274b82b20a84a02d816fd37ee096f7ac2cd396	1
9	0x4919d1492b540288634e817b6454449fb9605b60	1
10	0x4e7ee1e5eb37ccb4af622f1cddc795ec2f904986	1
11	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
12	0x6ff742845d45d29cb38fa075efc889247a52eb02 High Transacting Delete label? TokenDistributor Delete label?	1
13	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
14	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	1
15	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
16	0xa115ae0a51ada54e79a84ef6fe1d368a4ed65834	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
21	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
22	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa11567db46693f562c3a5b6905b113b373a55834	40
2	0xa1163424719a6f8adcf4acb321b4bb14f9a55834	38
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	11
4	0x4917a7844d80c5db6d5497483ce886c54b605b60	11
5	0x4919ea527c2b1bd5bed17b88403f9f7b55195b60	9
6	0x491915375cee57088932caff18b5ac12d2d15b60	7
7	0x98ef52409ab35b39d2d441533f7dfd602d93cbf2	6
8	0x4919860372fd37b3d45fc90e3baa29406e0e5b60	6
9	0x98e0a4c345b1619798fd9e78a387b518b5edcbf2	4
10	0xb30837f249b3b9a41893722396884ab726c7028d	4
11	0xa119c3c6020b5587a7d7bb07c9f0963a6fe05834	3
12	0x98e0750627a38eb6b2976823deea336cf785cbf2	3
13	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	3
14	0xc8bbf6153d7ba105f1399d992ebd32b0541996ef	3
15	0x551d155760ae96050439ad24ae98a96c765d761b Treehouse Delete label? Vault Delete label?	3
16	0x1202f5c7b4b9e47a1a484e8b270be34dbbc75055 Resolve Labs Delete label? Wrapped stUSR (wstUSR) Delete label?	2
17	0x1fec406ccd0b6ccfe26e6aa5f3cf3e707d556696	2
18	0x251a604e8e8f6906d60f8dedc5aaeb8cd38f4892 Gnosis Safe Proxy Delete label?	2
19	0x354ac399337796268e18527dfa74ffd034840364	2
20	0x4e7e7eb3da2d8e28fbd18114bdf277fe9df04986	2
21	0x4e7ec3e5da5d8a8d76d705c7a08f1e8229af4986	2
22	0x98e0bb1f4a57ecb736d68ae4861f43a57c661bf2	2
23	0x9a28f9e253d4df9424c62c972f3dcfe805285251	2
24	0xa115015d85a2c545e4452cd6aaa47285dae05834	2
25	0xa11520290285ed73f49d469b1db76c2d5f085834	2