0x45ebb1c54f223c5905a7683164656b63527bc11b

View on DeBank View on Arkhm Copy address

Coinbase Verified Account

High Transacting

Jack Wallet 1

Tokenized ETH2 Staker

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	498
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	175
3	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	131
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	121
5	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?	116
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	114
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	108
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	71
9	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	59
10	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	55
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	44
12	0xcbf03d39a45b63483ab20ccee959898d896612d8	35
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	33
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	29
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	26
16	0x388b906744003df6526edc190bcea941e84bbb89	24
17	0x388b4b0a9a45701dde740ef33a45e5109a1ebb89	23
18	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	21
19	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	20
20	0x1ff7d7c0a7d8e94046708c611dec5056a9d2b823 Solv Protocol Delete label? SolvBTCRouter (Proxy) Delete label?	20
21	0xcbf003a96ee03637de7ec26389936cb2f8de32d8	19
22	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	18
23	0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	16
24	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	15
25	0xcbf0129cd8d63d7099d6cd0627c53e2ae60c12d8	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcbf04399bf9e1cc030505a47cf7b4b4d516612d8	471
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	274
3	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	234
4	0xcbf003a96ee03637de7ec26389936cb2f8de32d8	171
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	147
6	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	133
7	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	123
8	0xe049c1bc00daf16a6aaeaafabede9baa448c8f91	110
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	90
10	0xcbf0a2deb349621446d461645f4d0b35967e12d8	70
11	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	67
12	0x0099c91f176506bb8bb72154b8ad0dc73f87c4ba	62
13	0x46911ffd365de09d90c19ed6c712f4e313cbf5a6	58
14	0xcbfac5f8472afca4211a6d6096f9ba4f586612d8	58
15	0xcbfe473eb2680f966f003ee6075220a1136612d8	57
16	0xcbf0468ba1ec6a689f74c41ee9e05cbaa68112d8	51
17	0xe049b6846aff24e39d3c0bd301e3f1848d318f91	51
18	0x00993804dba0bd2b5372f3d6906439fcb9c1c4ba	49
19	0xcbf5bdca4a6eae1e312542005fc4bb2cdbde32d8	41
20	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	38
21	0x0099f7701b7b9afba80c62825db4d95dd863c4ba	37
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	36
23	0xcbf049dc91fd1d9fce0af35897a70ba444d212d8	31
24	0x388b4b0a9a45701dde740ef33a45e5109a1ebb89	30
25	0x388d509c8f0d209e2e8e75cfa5ebf78e4a6dbb89	29