0x572669ea66380e5ef0df6d0f768791d0f0b014a7

View on DeBank View on Arkhm Copy address

@kutti_03

cryptosdaily.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	4
2	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	3
3	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
4	0x850d76bbfb3d7595e9494025a1f2139119f89ca1	2
5	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
6	0x7977f01de2653ec7d848858993c1de82a5b31ce9	2
7	0x1eb4a2620b909a8838e0e24a8e912bd32f4a47a3	1
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
9	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
10	0x32984c49522627b379748ce830b1c0401c03fef6	1
11	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
12	0x3bfe113fe756a66c96a8945e00474b1b2377bfb1	1
13	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1
14	0x6039d41712fcedc37e63e0d9631075721f5c5c86 LayerEdgeIDO (Proxy) Delete label?	1
15	0x640cb7201810bc920835a598248c4fe4898bb5e0	1
16	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
17	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
18	0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30 Airdrop2 Delete label? Magpie Delete label?	1
19	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
20	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8e14eef503307388216ba1f513736ffc9b77e76e	1
24	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
25	0x9234f83473c03be04358afc3497d6293b2203288	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x302c28198aec009f78391e7879cc6428c519d261	6
2	0x687da4fc2a264c79f2555f232ef7944f07ca8cde	4
3	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	3
4	0x166ef95e3b18a31040803a35bfd4dab59ebd6a12	3
5	0xf7f5e30c521011be134ec92ceab1088bfde10e5a	2
6	0x0604f9a83f351eeb205a789d9511a25941a4827b	2
7	0xd610bbe074ec78fedd2c5b2a74bca5243e8f7618	2
8	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
9	0xa22f4264a1c8d658951677d104a841e1a7579470	1
10	0xa751be8f281fdaceb11b9ae60c45f76f03e04c6c	1
11	0xa8ab83461e443f4a24613c1efb7d1c653f95dd4c	1
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xdd3905b883ce1d037cbbbb588c0b51d20426db68 Uniswap Delete label? V3 Pool Delete label?	1
14	0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae ApeBond Delete label? Treasury Delete label?	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0x8436af521bf0cd4c1898dba98f5131857f1c3f2c	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
19	0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x5bd4bf2134e70773e9434677fd99bf9e17ebfa2f	1
21	0x609c690e8f7d68a59885c9132e812eebdaaf0c9e Allbridge Delete label? Bridge Delete label?	1
22	0x000000000000000000000000000000000000dead Dead Address Delete label?	1