0x51662cc955a1243a2e1ed72d69014ee2b098bd99

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeca9d81a4dc7119a40481cff4e7e24dd0aaf56bd	35
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
3	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	6
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
7	0x7008972a54f0eb618288a2454270fc242f5f2cb6	3
8	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?	3
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
10	0x13d1659f7e925ee9f4853dab2e843fb51e48bbd7	3
11	0x7008c08e5a147db4f3ffdb232e8a49ddbd752cb6	2
12	0xbb8917ff7ebf974969807fd2ea2e1fd21231ad26	2
13	0x7556085e8e6a1dabbc528fbca2c7699fa5ee6e11	2
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
15	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
18	0xbb899a355501266eaca8d9850518b73e9768ad26	2
19	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
20	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0xa21342f796996954284b8dc6aae7ecbf8f83a9e4	1
24	0xa7e6afcec66406d99ec9926032af86e172eedf25	1
25	0xb9d514814c1780c235e4b973d16210d917e32926	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x700f81132511be98df2a66657f1567ac5ed12cb6	1494
2	0xbb89ec023a4c26c5ee5a503554ff499e66bead26	819
3	0xbb897dede2e763c8ad8b5cd7b58d06aa62bdad26	815
4	0x7008972a54f0eb618288a2454270fc242f5f2cb6	17
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
6	0x70084eeb52517d409c9b9b76ab2a62e1cacd2cb6	13
7	0x13d1659f7e925ee9f4853dab2e843fb51e48bbd7	10
8	0xbb89351c76194504ef17b2eaab06e647fa95ad26	8
9	0x7008063a562f19e40dec5906eb6da4546fd12cb6	8
10	0x1fa7ca57f875c509af4b43b7a966fae4925c514a	6
11	0x7008c08e5a147db4f3ffdb232e8a49ddbd752cb6	6
12	0x7556085e8e6a1dabbc528fbca2c7699fa5ee6e11	5
13	0x13de4958f2e0667414938e241fc351508a48bbd7	5
14	0xbb89bd42436563ee8821418fbbbc38616760ad26	5
15	0x7008999a3926107b7965e578e4bc7c91817e2cb6	5
16	0xdbd370c4455605466b50f24efe4daa3b2b85b6c6	4
17	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
18	0x252b104090ce8e1c312053bf3d9c57fad1c6afba	3
19	0xbb8917ff7ebf974969807fd2ea2e1fd21231ad26	3
20	0x43147088751c789324d20f41408f75f2041ab4b1	3
21	0x221e534b47a422856067df3db9a3c45a3aa03f25	3
22	0x70085c8b6fa9c5da36a3990082e1de5351302cb6	3
23	0x1fa6570a47f8e3020db9d9bc60c1fe6fcf5c514a	2
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
25	0xbb899a355501266eaca8d9850518b73e9768ad26	2