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0x5107a9bc9f2b6a452e0e38a1eb9fc55e3ddc0165

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8eb0ea8043c7059af2c20e81348ae0470f14e225	21
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	19
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0x5033ca747e1a946ad3cfa8aff28a91548fd45f09	3
6	0xaed086cd3f714623b52da05ef3fc2e944010a0d4	2
7	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
8	0xab662ac0f2398f134ea3870872089b7ab52f3c78	2
9	0xfc1946a6c6db37d4dfff2a32862ff83377253870	1
10	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
11	0x61aac438453d6e3513c0c8dbb69f13860e2b5028 EVK Vault eeUSDe-1 (EEUSDE-1) Delete label? Euler Finance Delete label?	1
12	0x656814947e4334c38b636bd1d8b37b177fc6a7d6	1
13	0x6ae16d835256c8bc95c3b77e887aa6617934d3ff	1
14	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
16	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8eb0ea8043c7059af2c20e81348ae0470f14e225	21
2	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	19
3	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	15
4	0xc49b7b2d02f0d8bba16dc90256fc2a95b1e8f224	6
5	0x9a6ebe7e2a7722f8200d0ffb63a1f6406a0d7dce AppProxyUpgradeable Delete label? DAO Agent Delete label? Decentraland Delete label?	4
6	0x5033ca747e1a946ad3cfa8aff28a91548fd45f09	3
7	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
9	0xaed086cd3f714623b52da05ef3fc2e944010a0d4	2
10	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	2
11	0xde5ab049137111b9df9b1c68ff41a050e0d06050 ctoallchain.eth Delete label?	1
12	0x61aac438453d6e3513c0c8dbb69f13860e2b5028 EVK Vault eeUSDe-1 (EEUSDE-1) Delete label? Euler Finance Delete label?	1
13	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
14	0x6cc083aed9e3ebe302a6336dbc7c921c9f03349e LockedGoldProxy Delete label?	1