0x53043fdfb395bed69da89f8566bbefd3342f279e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
2	0x1ca4713fc4a95f76fcb498b2a5fe8759c53df1a1 UniswapV2Pair Delete label?	6
3	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	5
4	0xda2d09fbbf8ee4b5051a0e9b562c5fcb4b393b18 UniswapV2Pair Delete label?	5
5	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	5
6	0x923be051f75b4f5494d45e2ce2dda6abb6c1713b	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
9	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	3
10	0x0d6b5a54f940bf3d52e438cab785981aaefdf40c	3
11	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
12	0x4937f02cf6b1c96468d0f41a92f59dce708cbd65	3
13	0xb28c3365548ea2b95f3050b916142da374d9e824	3
14	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xe26d7f9409581f606242300fbfe63f56789f2169	2
16	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	2
18	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
19	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	2
20	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
21	0x49377fec19fd7e47410bba30c67e2e1fc8b1bd65	2
22	0x2a683953b4db436e9290ad97a59e63178cca26fe	2
23	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
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x108990ca762aca7317002a712297ada7653e094b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb28c1e72325ef3f06d2e28f611553eed2cd0e824	25
2	0xb28c7a302fc75b85e509fda22193cb26e07de824	20
3	0xb287eb039f0e5f6e2c1f5c502207fe014d05e824	19
4	0x493d2f897906fed8243c09a4c8c208b13491bd65	10
5	0xb28c7b0cdae24f16dc5f34281b00259f7c05e824	10
6	0xb28c3365548ea2b95f3050b916142da374d9e824	8
7	0x049f72c5587a53b1fcdd6324801a74d867788888	8
8	0x1ca4713fc4a95f76fcb498b2a5fe8759c53df1a1 UniswapV2Pair Delete label?	7
9	0x4937f2cc67c0a6c9847357193d6b5f8b9a91bd65	6
10	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0x493e80881b51d302e2c59c5e02e25869408abd65	4
12	0xc447aaa230af55b2eaa75227521768914ec590aa	4
13	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	4
14	0x0490b8bf3232afda05ab30840709a56acde68888	3
15	0x049021381d3dd8a40bf5c560c0356eaf6df68888	3
16	0xfe8fd9909e94f1454e6cb47d61643ad634d3d846 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
17	0xcd25575ae8267b92ba7f045ebb0c9dfb60a5a777	3
18	0xd4d27958b78bd7283801f4e35e322eced3f7b6ce	3
19	0xb28cfe7a25469eb37276b0d35a86d95e4dd0e824	3
20	0x0490273a8430ad3ea3fc29e1edbd0453427c8888	3
21	0x0490afdf4ba8c4d0b16fc843e17947ec98788888	3
22	0xda2d09fbbf8ee4b5051a0e9b562c5fcb4b393b18 UniswapV2Pair Delete label?	3
23	0xb28c5c4b729b9feaf5e0232ce6d2b6bba73ae824	2
24	0x0490b1d223e2bdaeda98d96aa334790729538888	2
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2