0x4b5d5cfc9d4a5468fcc06663ee4ef4c8cfa96a40

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	32
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	27
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	26
4	0xf03a7eb46d01d9ecaa104558c732cf82f6b6b645	18
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?	16
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	12
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
9	0x67b878c9eb0cca9694c8ec0b007af53b34a86256	11
10	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	11
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
12	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	8
13	0x1a115e378e4e91ed6d27f4b53adccd58cc7bf0b2	8
14	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	8
15	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	7
16	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	7
17	0x192f8d01d11ca7760089ff32385fb0dcc18cad68	7
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
19	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	5
20	0x67b8ca2d8b9e0d9001e17b8e8f908e71fea86256	5
21	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
24	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
25	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	90
2	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	30
3	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	25
4	0x3b71948bb587be938aa1fd38d7dc4a8354a86256	25
5	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	24
6	0x67b878c9eb0cca9694c8ec0b007af53b34a86256	21
7	0x192e9a273ac696c4602bd22286db9e8e4057ad68	20
8	0x4ff8a0eb7cff8850e6f1b5b6138859e241ad4399	20
9	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	11
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
11	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	10
12	0x19267b138e8df55cd5c07cb64f0de81eaa8cad68	9
13	0x192ed7036e5543c2b83639fe641bb13ba28cad68	9
14	0xd835dbd135ad8a27214ecdee79e7a41337865648	9
15	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	8
16	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	7
17	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	6
18	0xea1132120ddcdda2f119e99fa7a27a0d036f7ac9	5
19	0x4ff8550c3cde90ff10941de09c242ca6b3394399	5
20	0x67b85289481ecb853b8e1abf984bf0268be06256	5
21	0x4fff1c746c9800310ff912ed4112e87ac3a6ecb9	5
22	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
23	0x9072b6f6f41404a96b861994d10b791fa49f72d2	4
24	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	3
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3