0x44f096e9190314bc851ee8c75a9024f42b1e0043

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	4
2	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
3	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xf190b7b3ccf406864eea8fc541dfe79028eb9c0b	3
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
6	0xc37027c11b6b416462aa7b589e6f7937ce220327	2
7	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
8	0xca6a74acea35ce0dd23594997d20a7880ba6fc85	2
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
10	0xd01af191c9143e26e7103d6fe41412b894b25e97	2
11	0x85c5c26dc2af5546341fc1988b9d178148b4838b	2
12	0x26f57ca493f59ed965057d63ffa99670dccded51	2
13	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	2
14	0xbc5eea869e6a7a30aa41b3b83111aedf23846e33	2
15	0x2b5634c42055806a59e9107ed44d43c426e58258	1
16	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
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1
19	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
20	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
23	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
24	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x1cfc280746b49c0d3165b8dc543e3be844a4a1c3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e83b2b04e662dd24e3d631ecca010e2be2b9c32	26
2	0x003681ef01982615fea3061de41b9bf7b12eec66	5
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
4	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x85c5c26dc2af5546341fc1988b9d178148b4838b	3
6	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x16bba1a5649b2f4db7eae67e22e4d11af7d31872	2
8	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	2
9	0xc410573af188f56062ee744cc3d6f2843f5bc13b	2
10	0xf190b7b3ccf406864eea8fc541dfe79028eb9c0b	2
11	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
12	0xc37027c11b6b416462aa7b589e6f7937ce220327	2
13	0xb036ae3d480a5eff5a22ce3f9db669e326e5f937	2
14	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
15	0xbc5eea869e6a7a30aa41b3b83111aedf23846e33	2
16	0xdabc816b691c8c2135f087a32eeb09a3f548938e Uniswap Delete label? V2 Pool Delete label?	2
17	0x0bcd6ed54df75d2bd2876c2900dfccb2ca6f848e	1
18	0x2b1c6c0b9c10d541a750188ddc9dd771164a86e9	1
19	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x20c42d3513e9e7fafff82173aa5327f02d5163e3 Uniswap Delete label? V3 Pool Delete label?	1
21	0x0af106f76bb5758c485f141fa57559df8044928c	1
22	0x4765aa201b3c457742e93a329a9719e1d129acd4 Uniswap Delete label? V3 Pool Delete label?	1
23	0x4321ab4c987da951b3af874e7d6deb557dd289bd	1
24	0x5768576afb81c290794bc9472179131c0e9521b6	1
25	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1