0x53462590ee77ce6ead19d2caa9f3d84dca95022a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacffc6b9522158ff143543d950a9995924d1868f	19
2	0x34362867460e60d64a89342122065b0717ab75f1	19
3	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	18
4	0x741503aba2c5e19797e8dfd52675f6b95ff8d1e8	18
5	0xe14ba4e25411921690554a6decfeb85b3b42a974	18
6	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	11
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
8	0x47f149df4a9925193679902566e6285981c943c7	9
9	0x47f1df0da7ee710c3f42d4e42acd6a04096543c7	8
10	0x47f15716340635cf70dff8e30eec5c02ed9d43c7	6
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
12	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	5
13	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?	4
14	0x09aa30b182488f769a9824f15e6ce58591da4781	3
15	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
16	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
19	0xacff742d07a8baf997686ba7653d1c5da12c868f	1
20	0xad107223ea7091aa50a93c0a6c2cf15c5ef1582d	1
21	0xc035a7cf15375ce2706766804551791ad035e0c2 Aave Delete label? Aave Ethereum Lido wstETH (AETHLIDOWSTETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xfa1fdbbd71b0aa16162d76914d69cd8cb3ef92da Aave Delete label? Aave Ethereum Lido WETH (AETHLIDOWETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
24	0x014b0e8aed14c1d7b9b92bd78e0356941e42a974	1
25	0xff469365610c383ad1eb5bab34c9f43770bc5d42	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x47f14e2b864ebb003ebd816161d280aa4b4543c7	86
2	0x47fbed62dc566fa52119eb08deeb1a508c9d43c7	67
3	0xb60dec8abf425cf70a06dd5ee25c1ace5b9d43c7	48
4	0x47f1e69ef9ae2504c7187e6f3c160a50bb9d43c7	42
5	0x365925ef648905415bace93725634f5270bc5d42	34
6	0x47f12e408228b6ccde36f780fb70cb331a9d43c7	32
7	0xff4240f2e68955e7595cd7fbb2b1d0bf66bc5d42	20
8	0xacffdef1f943bb8fb080d779caee96ddc3c1868f	20
9	0x47f149df4a9925193679902566e6285981c943c7	20
10	0x47f1df0da7ee710c3f42d4e42acd6a04096543c7	17
11	0xff4649dd78447eaa0e778e253d6f62f677845d42	16
12	0x47f1a1416b1bb7f383ce199033fe9dcddea543c7	14
13	0xe14fe6c8f56c515e6280f19b1070de23fd42a974	13
14	0x7415f805ee52a7d050960259784f8a2002bfd1e8	12
15	0xff468e78e0a45a5f5fa417c95053632b958e5d42	10
16	0xff4655dc15f5de9675a786b652587696e0735d42	9
17	0x7438bb4542518bb5fcbb439b032254452415d1e8	8
18	0x7415e6fb80de5eeb44f8ebfccff204346cc9d1e8	8
19	0x741579e1b72861854ebf485152d9e71fe8f8d1e8	8
20	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	8
21	0x3436d63419a02aea91acf23aa65eac2e47de75f1	8
22	0x47f149d1503ce62c229c755668202218882243c7	7
23	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	6
24	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	5
25	0x741503aba2c5e19797e8dfd52675f6b95ff8d1e8	5