0x39eaed365455b90c396b85753bd3aec98b2c9a05

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcb77e59092f7aed7ddd8bbd88540c9de4715095e	45
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	24
3	0x24929d5506071e7ee7ac51555bdbb918faeebe7c	20
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	13
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	12
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	11
7	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	8
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0x485b07727cd8c84c1682e7e9fdfeee6ab766ef3c	3
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
12	0x490c5d5838b51bfb9f19b73f850287673bfafb5c	3
13	0x5eda7655e58bdcf149c1545b8fc710b796d79cf7	3
14	0xc4f14429d49226f9c1ad1800b39b11e5b28dd5d4	3
15	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
17	0x0e33be39b13c576ff48e14392fbf96b02f40cd34 Hot Wallet Delete label? Kraken Delete label?	2
18	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
19	0x35dd64f61e3c233a066357b5f3857a3cd05def46	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
22	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
24	0x291c752434954db30acb458b0fc99a9d7eab2e69	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b6673c248372359cbed1fd10425d464f083986b	22
2	0xc4f1efadeb3b34ab36d53c3cbfc17b6d7f8dd5d4	18
3	0xd7671d19dfd171df9b63b5289d1aae8a201ae04f	13
4	0xc4f1e0a45327f715261dedc96ff4579cfd3dd5d4	10
5	0xc4fd25b8b60ec1502ee125d5c81ef1f6db8dd5d4	10
6	0x50546822ee92dc1889d6c2c7c7df84d6e80641af	10
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	9
8	0xcb049da92e7d36e1a85e3640f3290e318618874f	8
9	0xe1df2b4f3e81e5a183a4471a484143978f237611	8
10	0xcb77e59092f7aed7ddd8bbd88540c9de4715095e	8
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0xcb03f25acbeb85d673ec10fab6eddf71ba18874f	6
13	0x08f68110f1e0ca67c80a24b4bd206675610f445d Uniswap Delete label? gOHM-USDC Delete label?	6
14	0x8983f38100e62d1c09537c6b88b1655b00fd47bf	6
15	0xd767fc4f2d4cc2a5d8fbaafe8544a5bab58ae04f	6
16	0x6b6f59fce2045260de94e2455d458acbde83986b	6
17	0x291c1fbcf704f6a648845884dd385ccfca4b2e69	6
18	0xcb03155ac94ee9480584c733b324af7b814e874f	6
19	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	5
20	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
21	0xcb03316f5d69c3568edce604726c3e6917da874f	5
22	0xe1d833361c4047d86688f4ce1fc43dd70d237611	5
23	0xcb03b0e7f8a0c86cf77e206b26c28a76baf4174f	5
24	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	4
25	0x3827f0e43bb7d52a2ddd40eb8812180394a21b0d Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? WRLD 3 Delete label?	4